ASS. VELGHE Jean-Marie et Arnaud
- 0669.948.811
- BE0669948811
- Rue de l'Epinette(BAU) 29, 7604 Péruwelz
- 1 January 2017
Profile
Official information from the CBE (FPS Economy).
ASS. VELGHE Jean-Marie et Arnaud is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7604 Péruwelz. 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 January 2017
- 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
7 additional NACE codes declared.
Your risk analysis on this company
AML Company ran ASS. VELGHE Jean-Marie et Arnaud 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.
Frequently asked questions about ASS. VELGHE Jean-Marie et Arnaud
Quick answers on ASS. VELGHE Jean-Marie et Arnaud's identity, contact details and official CBE information.
What is ASS. VELGHE Jean-Marie et Arnaud's enterprise number (CBE)?
What is ASS. VELGHE Jean-Marie et Arnaud's VAT number?
Where is ASS. VELGHE Jean-Marie et Arnaud's registered office?
What is ASS. VELGHE Jean-Marie et Arnaud's legal form?
When was ASS. VELGHE Jean-Marie et Arnaud incorporated?
Is ASS. VELGHE Jean-Marie et Arnaud still active?
What is ASS. VELGHE Jean-Marie et Arnaud's main activity?
How can ASS. VELGHE Jean-Marie et Arnaud be contacted?
How many establishments does ASS. VELGHE Jean-Marie et Arnaud have?
Is ASS. VELGHE Jean-Marie et Arnaud 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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