ADRIEN PIRNAY MANAGEMENT PARTNERS
- 0551.874.273
- BE0551874273
- Bayaux 37, 4841 Welkenraedt
- See the 4 companies at this address
- 14 April 2014
Profile
Official information from the CBE (FPS Economy).
ADRIEN PIRNAY MANAGEMENT PARTNERS is a Belgian company (Société en nom collectif) whose registered office is established at 4841 Welkenraedt. Its main activity falls under “Activités des experts-comptables (fiscalistes) (certifiés)” (NACE 69201).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 14 April 2014
- Main activity (NACE)
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
Secondary activities
1 additional NACE code declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités des experts-comptables (fiscalistes) (certifiés)”), ADRIEN PIRNAY MANAGEMENT PARTNERS belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 23° to 25° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran ADRIEN PIRNAY MANAGEMENT PARTNERS through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - CAPITAL, ACTIONS14 August 2019
- DEMISSIONS, NOMINATIONS15 April 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ADRIEN PIRNAY MANAGEMENT PARTNERS
Quick answers on ADRIEN PIRNAY MANAGEMENT PARTNERS's identity, contact details and official CBE information.
What is ADRIEN PIRNAY MANAGEMENT PARTNERS's enterprise number (CBE)?
What is ADRIEN PIRNAY MANAGEMENT PARTNERS's VAT number?
Where is ADRIEN PIRNAY MANAGEMENT PARTNERS's registered office?
What is ADRIEN PIRNAY MANAGEMENT PARTNERS's legal form?
When was ADRIEN PIRNAY MANAGEMENT PARTNERS incorporated?
Is ADRIEN PIRNAY MANAGEMENT PARTNERS still active?
What is ADRIEN PIRNAY MANAGEMENT PARTNERS's main activity?
How many establishments does ADRIEN PIRNAY MANAGEMENT PARTNERS have?
Which official notices concern ADRIEN PIRNAY MANAGEMENT PARTNERS?
Is ADRIEN PIRNAY MANAGEMENT PARTNERS subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2024
- 5 January 2024Articles of association · Capital · Shares · Appointments · ResignationsView the notice24003406
- 2019
- 2015
- 2014
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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