VIP MARKET
- 0738.983.315
- BE0738983315
- Rue de Buvrinnes(BIN) 4, 7130 Binche
- 20 January 2020
Profile
Official information from the CBE (FPS Economy).
VIP MARKET is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7130 Binche. Its main activity falls under “Commerce de détail de produits à base de tabac” (NACE 47260).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 20 January 2020
- Main activity (NACE)
- 47260Commerce de détail de produits à base de tabac
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
- 47113Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 100m² et moins de 400m²)
- 47260Commerce de détail de produits à base de tabac en magasin spécialisé
Your risk analysis on this company
AML Company ran VIP MARKET 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.
Frequently asked questions about VIP MARKET
Quick answers on VIP MARKET's identity, contact details and official CBE information.
What is VIP MARKET's enterprise number (CBE)?
What is VIP MARKET's VAT number?
Where is VIP MARKET's registered office?
What is VIP MARKET's legal form?
When was VIP MARKET incorporated?
Is VIP MARKET still active?
What is VIP MARKET's main activity?
How can VIP MARKET be contacted?
How many establishments does VIP MARKET have?
Is VIP MARKET 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.
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 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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