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Company record · Durbuy
Belgian companySituation normaleAssociation sans but lucratif

Le Monde de Matteo

Enterprise number
0737.498.819
VAT number
BE0737498819
Registered office
Rue de la Fontaine (Tohogne) 22, 6941 Durbuy
Incorporated on
7 November 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Le Monde de Matteo is a Belgian company (Association sans but lucratif) whose registered office is established at 6941 Durbuy. Its main activity falls under “Fabrication de vêtements de dessus” (NACE 14210).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
7 November 2019
Main activity (NACE)
14210Fabrication de vêtements de dessus

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 Le Monde de Matteo 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.

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 Le Monde de Matteo

Quick answers on Le Monde de Matteo's identity, contact details and official CBE information.

What is Le Monde de Matteo's enterprise number (CBE)?
Le Monde de Matteo's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0737498819. This unique number identifies the company with every Belgian administration.
What is Le Monde de Matteo's VAT number?
Le Monde de Matteo's intra-Community VAT number is BE0737498819. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Le Monde de Matteo's registered office?
Le Monde de Matteo's registered office is located at Rue de la Fontaine (Tohogne) 22, 6941 Durbuy, Belgium. This address is the official one declared with the CBE.
What is Le Monde de Matteo's legal form?
Le Monde de Matteo is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Le Monde de Matteo incorporated?
Le Monde de Matteo was entered in the Crossroads Bank for Enterprises on 7 November 2019. This date is the official start of activity declared with the CBE.
Is Le Monde de Matteo still active?
Yes, Le Monde de Matteo is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Le Monde de Matteo's main activity?
Le Monde de Matteo's declared main activity is: Fabrication de vêtements de dessus (NACE code 14210). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Le Monde de Matteo?
1 official notice about Le Monde de Matteo is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Le Monde de Matteo subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Le Monde de Matteo'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2019
    1. 21 November 2019IncorporationView the notice19152154

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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