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Company record · Philippeville
Belgian companySituation normaleSociété ou association sans personnalité juridique

ASS BOTTE CHARLIER Ferme du Transval

Enterprise number
0638.873.870
VAT number
BE0638873870
Registered office
Rue Olimbois(NEU) 2, 5600 Philippeville
See the 2 companies at this address
Incorporated on
1 October 2015
071/66.82.12
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

ASS BOTTE CHARLIER Ferme du Transval is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5600 Philippeville. Its main activity falls under “Culture et élevage associés” (NACE 01500).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 October 2015
Main activity (NACE)
01500Culture et élevage associés

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ASS BOTTE CHARLIER Ferme du Transval 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Philippeville

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Olimbois(NEU) 2
5600 Philippeville
Map
Establishment2260.787.710
Rue Olimbois(NEU) 2
5600 Philippeville
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about ASS BOTTE CHARLIER Ferme du Transval

Quick answers on ASS BOTTE CHARLIER Ferme du Transval's identity, contact details and official CBE information.

What is ASS BOTTE CHARLIER Ferme du Transval's enterprise number (CBE)?
ASS BOTTE CHARLIER Ferme du Transval's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0638873870. This unique number identifies the company with every Belgian administration.
What is ASS BOTTE CHARLIER Ferme du Transval's VAT number?
ASS BOTTE CHARLIER Ferme du Transval's intra-Community VAT number is BE0638873870. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ASS BOTTE CHARLIER Ferme du Transval's registered office?
ASS BOTTE CHARLIER Ferme du Transval's registered office is located at Rue Olimbois(NEU) 2, 5600 Philippeville, Belgium. This address is the official one declared with the CBE.
What is ASS BOTTE CHARLIER Ferme du Transval's legal form?
ASS BOTTE CHARLIER Ferme du Transval is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ASS BOTTE CHARLIER Ferme du Transval incorporated?
ASS BOTTE CHARLIER Ferme du Transval was entered in the Crossroads Bank for Enterprises on 1 October 2015. This date is the official start of activity declared with the CBE.
Is ASS BOTTE CHARLIER Ferme du Transval still active?
Yes, ASS BOTTE CHARLIER Ferme du Transval is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ASS BOTTE CHARLIER Ferme du Transval's main activity?
ASS BOTTE CHARLIER Ferme du Transval's declared main activity is: Culture et élevage associés (NACE code 01500). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can ASS BOTTE CHARLIER Ferme du Transval be contacted?
You can contact ASS BOTTE CHARLIER Ferme du Transval by phone on 071/66.82.12. These details come from the public information declared with the CBE.
How many establishments does ASS BOTTE CHARLIER Ferme du Transval have?
ASS BOTTE CHARLIER Ferme du Transval declares 1 establishment unit registered with the CBE, on top of its registered office.
Is ASS BOTTE CHARLIER Ferme du Transval subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ASS BOTTE CHARLIER Ferme du Transval's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
0 events
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10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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 insights · Pro AI plan

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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