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Company record · Wuustwezel
Belgian companySituation normaleSociété en nom collectif

World of Champagne

Enterprise number
0649.493.489
VAT number
BE0649493489
Registered office
Den Isomo 10, 2990 Wuustwezel
Incorporated on
29 February 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

World of Champagne is a Belgian company (Société en nom collectif) whose registered office is established at 2990 Wuustwezel. Its main activity falls under “Commerce de gros de boissons, assortiment général” (NACE 46349).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
29 February 2016
Main activity (NACE)
46349Commerce de gros de boissons, assortiment général

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

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran World of Champagne 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
Wuustwezel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Den Isomo 10
2990 Wuustwezel
Map
Establishment2253.498.951
Den Isomo 10
2990 Wuustwezel
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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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the World of Champagne record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is World of Champagne subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for World of Champagne is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did World of Champagne file its annual accounts on time?
World of Champagne has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 27 May 2026Corporate purpose · Articles of association · Appointments · ResignationsView the notice26067812
    2. 9 January 2026Appointments · ResignationsView the notice26004449
  2. 2024
    1. 25 November 2024Registered officeView the notice24166562
  3. 2023
    1. 20 December 2023Articles of associationView the notice23163438
    2. 24 March 2023Appointments · ResignationsView the notice23041025
  4. 2017
    1. 13 April 2017Financial yearView the notice17053023
  5. 2016
    1. 2 March 2016IncorporationView the notice16304846

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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