HARNOIS Patrick, Ludovic, Nicolas et Christophe
- 0648.856.160
- BE0648856160
- Hamawé,Ethe 1, 6760 Virton
- See the 5 companies at this address
- 20 February 2016
Profile
Official information from the CBE (FPS Economy).
HARNOIS Patrick, Ludovic, Nicolas et Christophe is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 6760 Virton. Its main activity falls under “Elevage de poules” (NACE 01471).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 20 February 2016
- Main activity (NACE)
- 01471Elevage de poules
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran HARNOIS Patrick, Ludovic, Nicolas et Christophe 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.
Frequently asked questions about HARNOIS Patrick, Ludovic, Nicolas et Christophe
Quick answers on HARNOIS Patrick, Ludovic, Nicolas et Christophe's identity, contact details and official CBE information.
What is HARNOIS Patrick, Ludovic, Nicolas et Christophe's enterprise number (CBE)?
What is HARNOIS Patrick, Ludovic, Nicolas et Christophe's VAT number?
Where is HARNOIS Patrick, Ludovic, Nicolas et Christophe's registered office?
What is HARNOIS Patrick, Ludovic, Nicolas et Christophe's legal form?
When was HARNOIS Patrick, Ludovic, Nicolas et Christophe incorporated?
Is HARNOIS Patrick, Ludovic, Nicolas et Christophe still active?
What is HARNOIS Patrick, Ludovic, Nicolas et Christophe's main activity?
How many establishments does HARNOIS Patrick, Ludovic, Nicolas et Christophe have?
Is HARNOIS Patrick, Ludovic, Nicolas et Christophe 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.
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 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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