Association de fait Pierre et Simon Jean
- 0682.817.543
- BE0682817543
- Rue de Chièvres(N) 444, 7332 Saint-Ghislain
- See the 2 companies at this address
- 1 October 2017
Profile
Official information from the CBE (FPS Economy).
Association de fait Pierre et Simon Jean is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7332 Saint-Ghislain. 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 October 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
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Association de fait Pierre et Simon Jean 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 Association de fait Pierre et Simon Jean
Quick answers on Association de fait Pierre et Simon Jean's identity, contact details and official CBE information.
What is Association de fait Pierre et Simon Jean's enterprise number (CBE)?
What is Association de fait Pierre et Simon Jean's VAT number?
Where is Association de fait Pierre et Simon Jean's registered office?
What is Association de fait Pierre et Simon Jean's legal form?
When was Association de fait Pierre et Simon Jean incorporated?
Is Association de fait Pierre et Simon Jean still active?
What is Association de fait Pierre et Simon Jean's main activity?
How can Association de fait Pierre et Simon Jean be contacted?
Is Association de fait Pierre et Simon Jean 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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