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- Laddi Fleuriste & Partners
Laddi Fleuriste & Partners
- 0728.732.888
- BE0728732888
- Rue de Bastogne 7, 6700 Arlon
- 21 June 2019
Profile
Official information from the CBE (FPS Economy).
Laddi Fleuriste & Partners is a Belgian company (Société en nom collectif) whose registered office is established at 6700 Arlon. Its main activity falls under “Restauration à service complet” (NACE 56111).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 21 June 2019
- Main activity (NACE)
- 56111Restauration à service complet
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
6 additional NACE codes declared.
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais en magasin spécialisé
- 56101Restauration à service complet
Your risk analysis on this company
AML Company ran Laddi Fleuriste & Partners 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
3 active establishment units 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.
- DEMISSIONS, NOMINATIONS5 September 2022
- DEMISSIONS, NOMINATIONS5 August 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Laddi Fleuriste & Partners
Quick answers on Laddi Fleuriste & Partners's identity, contact details and official CBE information.
What is Laddi Fleuriste & Partners's enterprise number (CBE)?
What is Laddi Fleuriste & Partners's VAT number?
Where is Laddi Fleuriste & Partners's registered office?
What is Laddi Fleuriste & Partners's legal form?
When was Laddi Fleuriste & Partners incorporated?
Is Laddi Fleuriste & Partners still active?
What is Laddi Fleuriste & Partners's main activity?
How can Laddi Fleuriste & Partners be contacted?
How many establishments does Laddi Fleuriste & Partners have?
Which official notices concern Laddi Fleuriste & Partners?
Is Laddi Fleuriste & Partners 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.
- 2022
- 2019
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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