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

Ferme du Moligna - Borlon Ramelot

Enterprise number
0736.471.312
VAT number
BE0736471312
Registered office
Rue du Moligna,Buissonville 8, 5580 Rochefort
Incorporated on
1 November 2019
+32475207257
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
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Profile

Official information from the CBE (FPS Economy).

Ferme du Moligna - Borlon Ramelot is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5580 Rochefort. 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 November 2019
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 Ferme du Moligna - Borlon Ramelot 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
Rochefort

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue du Moligna,Buissonville 8
5580 Rochefort
Map
Establishment2294.505.306
Rue du Moligna,Buissonville 8
5580 Rochefort
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 Ferme du Moligna - Borlon Ramelot

Quick answers on Ferme du Moligna - Borlon Ramelot's identity, contact details and official CBE information.

What is Ferme du Moligna - Borlon Ramelot's enterprise number (CBE)?
Ferme du Moligna - Borlon Ramelot's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0736471312. This unique number identifies the company with every Belgian administration.
What is Ferme du Moligna - Borlon Ramelot's VAT number?
Ferme du Moligna - Borlon Ramelot's intra-Community VAT number is BE0736471312. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Ferme du Moligna - Borlon Ramelot's registered office?
Ferme du Moligna - Borlon Ramelot's registered office is located at Rue du Moligna,Buissonville 8, 5580 Rochefort, Belgium. This address is the official one declared with the CBE.
What is Ferme du Moligna - Borlon Ramelot's legal form?
Ferme du Moligna - Borlon Ramelot 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 Ferme du Moligna - Borlon Ramelot incorporated?
Ferme du Moligna - Borlon Ramelot was entered in the Crossroads Bank for Enterprises on 1 November 2019. This date is the official start of activity declared with the CBE.
Is Ferme du Moligna - Borlon Ramelot still active?
Yes, Ferme du Moligna - Borlon Ramelot is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Ferme du Moligna - Borlon Ramelot's main activity?
Ferme du Moligna - Borlon Ramelot'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 Ferme du Moligna - Borlon Ramelot be contacted?
You can contact Ferme du Moligna - Borlon Ramelot by phone on +32475207257. These details come from the public information declared with the CBE.
How many establishments does Ferme du Moligna - Borlon Ramelot have?
Ferme du Moligna - Borlon Ramelot declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Ferme du Moligna - Borlon Ramelot subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Ferme du Moligna - Borlon Ramelot'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
0 events
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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 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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