Les Amis des Abeilles - Section apicole de Huy
- 0651.735.278
- BE0651735278
- Avenue de Beaufort 65, 4500 Huy
- 8 April 2016
Profile
Official information from the CBE (FPS Economy).
Les Amis des Abeilles - Section apicole de Huy is a Belgian company (Association sans but lucratif) whose registered office is established at 4500 Huy. Its main activity falls under “Activités de soutien aux cultures” (NACE 01610).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 8 April 2016
- Main activity (NACE)
- 01610Activités de soutien aux cultures
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Les Amis des Abeilles
Secondary activities
7 additional NACE codes declared.
- 01480Élevage d'autres animaux
- 46389Commerce de gros d'autres produits alimentaires nca
- 82990Autres activités de service de soutien aux entreprises nca
- 01610Activités de soutien aux cultures
- 46389Commerce de gros d'autres produits alimentaires n.c.a.
- 01490Élevage d'autres animaux
- 82990Autres activités de soutien aux entreprises n.c.a.
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 de soutien aux cultures”), Les Amis des Abeilles - Section apicole de Huy may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 Les Amis des Abeilles - Section apicole de Huy 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.
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.
- DEMISSIONS, NOMINATIONS26 September 2025
- DEMISSIONS, NOMINATIONS23 August 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Les Amis des Abeilles - Section apicole de Huy
Quick answers on Les Amis des Abeilles - Section apicole de Huy's identity, contact details and official CBE information.
What is Les Amis des Abeilles - Section apicole de Huy's enterprise number (CBE)?
What is Les Amis des Abeilles - Section apicole de Huy's VAT number?
Where is Les Amis des Abeilles - Section apicole de Huy's registered office?
What is Les Amis des Abeilles - Section apicole de Huy's legal form?
When was Les Amis des Abeilles - Section apicole de Huy incorporated?
Is Les Amis des Abeilles - Section apicole de Huy still active?
What is Les Amis des Abeilles - Section apicole de Huy's main activity?
Which official notices concern Les Amis des Abeilles - Section apicole de Huy?
Is Les Amis des Abeilles - Section apicole de Huy 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.
- 2025
- 2021
- 2018
- 2016
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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