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- FEE MOI BELLE STEF & ALY
FEE MOI BELLE STEF & ALY
- 0743.438.979
- BE0743438979
- Rue du Grand-Etang 35, 5070 Fosses-la-Ville
- See the 2 companies at this address
- 7 February 2020
Profile
Official information from the CBE (FPS Economy).
FEE MOI BELLE STEF & ALY is a Belgian company (Société en commandite) whose registered office is established at 5070 Fosses-la-Ville. Its main activity falls under “Commerce de détail de chaussures” (NACE 47721).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 7 February 2020
- Main activity (NACE)
- 47721Commerce de détail de chaussures
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 46411Commerce de gros d'étoffes et de fournitures
- 47511Commerce de détail de tissus d'habillement
- 47715Commerce de détail d'accessoires du vêtement
- 47722Commerce de détail d'articles en cuir et d'articles de voyage
- 47511Commerce de détail de tissus d'habillement en magasin spécialisé
- 47715Commerce de détail d'accessoires du vêtement en magasin spécialisé
- 47721Commerce de détail de chaussures en magasin spécialisé
- 46411Commerce de gros de tissus, d'étoffes et d'articles de mercerie
Your risk analysis on this company
AML Company ran FEE MOI BELLE STEF & ALY 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- OBJET - DEMISSIONS, NOMINATIONS11 May 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about FEE MOI BELLE STEF & ALY
Quick answers on FEE MOI BELLE STEF & ALY's identity, contact details and official CBE information.
What is FEE MOI BELLE STEF & ALY's enterprise number (CBE)?
What is FEE MOI BELLE STEF & ALY's VAT number?
Where is FEE MOI BELLE STEF & ALY's registered office?
What is FEE MOI BELLE STEF & ALY's legal form?
When was FEE MOI BELLE STEF & ALY incorporated?
Is FEE MOI BELLE STEF & ALY still active?
What is FEE MOI BELLE STEF & ALY's main activity?
How many establishments does FEE MOI BELLE STEF & ALY have?
Which official notices concern FEE MOI BELLE STEF & ALY?
Is FEE MOI BELLE STEF & ALY 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.
- 2023
- 2020
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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