Villa Belle Epoque
- 0708.909.652
- BE0708909652
- Route de Bomal 11, 6940 Durbuy
- See the 4 companies at this address
- 11 October 2018
Profile
Official information from the CBE (FPS Economy).
Villa Belle Epoque is a Belgian company (Société en nom collectif) whose registered office is established at 6940 Durbuy. Its main activity falls under “Chambres d'hôtes” (NACE 55204).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 11 October 2018
- Main activity (NACE)
- 55204Chambres d'hôtes
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Villa Belle Epoque 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Villa Belle Epoque
Quick answers on Villa Belle Epoque's identity, contact details and official CBE information.
What is Villa Belle Epoque's enterprise number (CBE)?
What is Villa Belle Epoque's VAT number?
Where is Villa Belle Epoque's registered office?
What is Villa Belle Epoque's legal form?
When was Villa Belle Epoque incorporated?
Is Villa Belle Epoque still active?
What is Villa Belle Epoque's main activity?
How many establishments does Villa Belle Epoque have?
Which official notices concern Villa Belle Epoque?
Is Villa Belle Epoque 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.
- 2018
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
Similar companies
Same business sector and geographic area.
GEMIS-RUCHENNE
GOOSSENS
DURBUY GITES
HOLIDAYS ARDENNE
Les Orvaux
SACARA INVEST
DFis
Orava
DE CORTE - PLUYM EN CO
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.