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Company record · Bertrix
Belgian companySituation normaleSociété ou association sans personnalité juridique

MOHY Julien + Poncin Delhia

Enterprise number
0700.245.572
VAT number
BE0700245572
Registered office
Rue des Munos 82, 6880 Bertrix
Incorporated on
1 July 2018
061/41.15.00
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

MOHY Julien + Poncin Delhia is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 6880 Bertrix. 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 July 2018
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

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran MOHY Julien + Poncin Delhia 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Bertrix

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Munos 82
6880 Bertrix
Map
Establishment2319.888.424
Rue des Fosses 35
6880 Bertrix
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about MOHY Julien + Poncin Delhia

Quick answers on MOHY Julien + Poncin Delhia's identity, contact details and official CBE information.

What is MOHY Julien + Poncin Delhia's enterprise number (CBE)?
MOHY Julien + Poncin Delhia's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0700245572. This unique number identifies the company with every Belgian administration.
What is MOHY Julien + Poncin Delhia's VAT number?
MOHY Julien + Poncin Delhia's intra-Community VAT number is BE0700245572. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MOHY Julien + Poncin Delhia's registered office?
MOHY Julien + Poncin Delhia's registered office is located at Rue des Munos 82, 6880 Bertrix, Belgium. This address is the official one declared with the CBE.
What is MOHY Julien + Poncin Delhia's legal form?
MOHY Julien + Poncin Delhia is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was MOHY Julien + Poncin Delhia incorporated?
MOHY Julien + Poncin Delhia was entered in the Crossroads Bank for Enterprises on 1 July 2018. This date is the official start of activity declared with the CBE.
Is MOHY Julien + Poncin Delhia still active?
Yes, MOHY Julien + Poncin Delhia is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MOHY Julien + Poncin Delhia's main activity?
MOHY Julien + Poncin Delhia's declared main activity is: Culture et élevage associés (NACE code 01500). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can MOHY Julien + Poncin Delhia be contacted?
You can contact MOHY Julien + Poncin Delhia by phone on 061/41.15.00. These details come from the public information declared with the CBE.
How many establishments does MOHY Julien + Poncin Delhia have?
MOHY Julien + Poncin Delhia declares 1 establishment unit registered with the CBE, on top of its registered office.
Is MOHY Julien + Poncin Delhia subject to anti-money-laundering obligations in Belgium?
On the face of it, no. MOHY Julien + Poncin Delhia's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
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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 insights · Pro AI plan

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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