Charl'eau
- 0654.969.041
- BE0654969041
- Zilverberkenlaan(Bis) 24, 8501 Kortrijk
- 25 May 2016
Profile
Official information from the CBE (FPS Economy).
Charl'eau is a Belgian company (Société en commandite simple) whose registered office is established at 8501 Kortrijk. Its main activity falls under “Activités d’intermédiaire du commerce de gros en bois et matériaux de construction” (NACE 46130).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 25 May 2016
- Main activity (NACE)
- 46130Activités d’intermédiaire du commerce de gros en bois et matériaux de construction
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Charl'eau
- Charl'eau
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Charl'eau 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.
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.
Frequently asked questions about Charl'eau
Quick answers on Charl'eau's identity, contact details and official CBE information.
What is Charl'eau's enterprise number (CBE)?
What is Charl'eau's VAT number?
Where is Charl'eau's registered office?
What is Charl'eau's legal form?
When was Charl'eau incorporated?
Is Charl'eau still active?
What is Charl'eau's main activity?
How many establishments does Charl'eau have?
Which official notices concern Charl'eau?
Is Charl'eau 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.
- 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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