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- ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE
ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE
- 0662.364.894
- BE0662364894
- Hameau de Conrad,Vresse 24, 5550 Vresse-sur-Semois
- 6 September 2016
Profile
Official information from the CBE (FPS Economy).
ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5550 Vresse-sur-Semois. Its main activity falls under “Location et location-bail d’articles de loisirs et de sport” (NACE 77210).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 6 September 2016
- Main activity (NACE)
- 77210Location et location-bail d’articles de loisirs et de sport
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 93299Autres activités récréatives et de loisirs nca
- 01500Culture et élevage associés
- 93110Gestion d’installations sportives
- 01500Culture et élevage associés
- 93299Autres activités récréatives et de loisirs n.c.a.
- 93110Gestion d'installations sportives
- 77210Location et location-bail d'articles de loisirs et de sport
Your risk analysis on this company
AML Company ran ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE 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.
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.
Frequently asked questions about ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE
Quick answers on ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE's identity, contact details and official CBE information.
What is ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE's enterprise number (CBE)?
What is ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE's VAT number?
Where is ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE's registered office?
What is ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE's legal form?
When was ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE incorporated?
Is ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE still active?
What is ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE's main activity?
How can ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE be contacted?
How many establishments does ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE have?
Is ASSOCIATION DION PIERRE ET GRANDJEAN SYLVIE 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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