Peut mieux faire
- 0713.773.708
- BE0713773708
- Rue Sondeville 42, 4680 Oupeye
- 21 November 2018
Profile
Official information from the CBE (FPS Economy).
Peut mieux faire is a Belgian company (Association sans but lucratif) whose registered office is established at 4680 Oupeye. Its main activity falls under “Fabrication d'autres vêtements et accessoires nca” (NACE 14299).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 21 November 2018
- Main activity (NACE)
- 14299Fabrication d'autres vêtements et accessoires nca
Secondary activities
11 additional NACE codes declared.
- 46160Activités d’intermédiaire du commerce de gros en textiles, habillement, fourrures, chaussures et articles en cuir
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 47792Commerce de détail de vêtements d'occasion
- 14220Fabrication de vêtements de dessous
- 47210Commerce de détail de fruits et légumes
- 47810Commerce de détail alimentaire sur éventaires et marchés
- 14199Fabrication d'autres vêtements et accessoires n.c.a.
- 47793Commerce de détail de biens d'occasion en magasin, sauf vêtements d'occasion
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Fabrication d'autres vêtements et accessoires nca”), Peut mieux faire may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 31° and 31°/1 of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Peut mieux faire 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.
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 Peut mieux faire
Quick answers on Peut mieux faire's identity, contact details and official CBE information.
What is Peut mieux faire's enterprise number (CBE)?
What is Peut mieux faire's VAT number?
Where is Peut mieux faire's registered office?
What is Peut mieux faire's legal form?
When was Peut mieux faire incorporated?
Is Peut mieux faire still active?
What is Peut mieux faire's main activity?
How many establishments does Peut mieux faire have?
Which official notices concern Peut mieux faire?
Is Peut mieux faire 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
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