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

L'Apéro des Amis

Enterprise number
0738.958.371
VAT number
BE0738958371
Registered office
Rue Churchill 9, 4624 Fléron
Incorporated on
14 June 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

L'Apéro des Amis is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4624 Fléron. Its main activity falls under “Commerce de détail de fruits et légumes” (NACE 47210).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
14 June 2019
Main activity (NACE)
47210Commerce de détail de fruits et légumes

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 L'Apéro des Amis 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
Fléron

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Churchill 9
4624 Fléron
Map
Establishment2296.404.130
Rue Churchill 9
4624 Fléron
Map

Frequently asked questions about L'Apéro des Amis

Quick answers on L'Apéro des Amis's identity, contact details and official CBE information.

What is L'Apéro des Amis's enterprise number (CBE)?
L'Apéro des Amis's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0738958371. This unique number identifies the company with every Belgian administration.
What is L'Apéro des Amis's VAT number?
L'Apéro des Amis's intra-Community VAT number is BE0738958371. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is L'Apéro des Amis's registered office?
L'Apéro des Amis's registered office is located at Rue Churchill 9, 4624 Fléron, Belgium. This address is the official one declared with the CBE.
What is L'Apéro des Amis's legal form?
L'Apéro des Amis 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 L'Apéro des Amis incorporated?
L'Apéro des Amis was entered in the Crossroads Bank for Enterprises on 14 June 2019. This date is the official start of activity declared with the CBE.
Is L'Apéro des Amis still active?
Yes, L'Apéro des Amis is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is L'Apéro des Amis's main activity?
L'Apéro des Amis's declared main activity is: Commerce de détail de fruits et légumes (NACE code 47210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does L'Apéro des Amis have?
L'Apéro des Amis declares 1 establishment unit registered with the CBE, on top of its registered office.
Is L'Apéro des Amis subject to anti-money-laundering obligations in Belgium?
On the face of it, no. L'Apéro des Amis'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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