CANIVET JEAN-MARIE ET PHILIPPE
- 0658.536.166
- BE0658536166
- Rue Bayard, Gon. 5, 5660 Couvin
- 1 April 1994
Profile
Official information from the CBE (FPS Economy).
CANIVET JEAN-MARIE ET PHILIPPE is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5660 Couvin. 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 April 1994
- 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
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran CANIVET JEAN-MARIE ET PHILIPPE 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.
Frequently asked questions about CANIVET JEAN-MARIE ET PHILIPPE
Quick answers on CANIVET JEAN-MARIE ET PHILIPPE's identity, contact details and official CBE information.
What is CANIVET JEAN-MARIE ET PHILIPPE's enterprise number (CBE)?
What is CANIVET JEAN-MARIE ET PHILIPPE's VAT number?
Where is CANIVET JEAN-MARIE ET PHILIPPE's registered office?
What is CANIVET JEAN-MARIE ET PHILIPPE's legal form?
When was CANIVET JEAN-MARIE ET PHILIPPE incorporated?
Is CANIVET JEAN-MARIE ET PHILIPPE still active?
What is CANIVET JEAN-MARIE ET PHILIPPE's main activity?
Is CANIVET JEAN-MARIE ET PHILIPPE 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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