Skip to main content
Demo
Company record · Gesves
Belgian companySituation normaleSociété ou association sans personnalité juridique

LAURENT Philippe et Sébastien

Enterprise number
0745.717.687
VAT number
BE0745717687
Registered office
Petit Pourrain 6, 5340 Gesves
Incorporated on
1 April 2020
+32474361647
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

LAURENT Philippe et Sébastien is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5340 Gesves. Its main activity falls under “Activités de soutien aux cultures” (NACE 01610).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 April 2020
Main activity (NACE)
01610Activités de soutien aux cultures

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 LAURENT Philippe et Sébastien 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.

Run the full analysis

Log in

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

2 active establishment units declared with the CBE.

2
Implantation
Gesves

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Petit Pourrain 6
5340 Gesves
Map
Establishment2300.615.514
Petit Pourrain 6
5340 Gesves
Map
Establishment 22300.615.613
Moulin de Wagnée 3
5340 Gesves
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.

Unlock

Frequently asked questions about LAURENT Philippe et Sébastien

Quick answers on LAURENT Philippe et Sébastien's identity, contact details and official CBE information.

What is LAURENT Philippe et Sébastien's enterprise number (CBE)?
LAURENT Philippe et Sébastien's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0745717687. This unique number identifies the company with every Belgian administration.
What is LAURENT Philippe et Sébastien's VAT number?
LAURENT Philippe et Sébastien's intra-Community VAT number is BE0745717687. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LAURENT Philippe et Sébastien's registered office?
LAURENT Philippe et Sébastien's registered office is located at Petit Pourrain 6, 5340 Gesves, Belgium. This address is the official one declared with the CBE.
What is LAURENT Philippe et Sébastien's legal form?
LAURENT Philippe et Sébastien 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 LAURENT Philippe et Sébastien incorporated?
LAURENT Philippe et Sébastien was entered in the Crossroads Bank for Enterprises on 1 April 2020. This date is the official start of activity declared with the CBE.
Is LAURENT Philippe et Sébastien still active?
Yes, LAURENT Philippe et Sébastien is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LAURENT Philippe et Sébastien's main activity?
LAURENT Philippe et Sébastien's declared main activity is: Activités de soutien aux cultures (NACE code 01610). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can LAURENT Philippe et Sébastien be contacted?
You can contact LAURENT Philippe et Sébastien by phone on +32474361647. These details come from the public information declared with the CBE.
How many establishments does LAURENT Philippe et Sébastien have?
LAURENT Philippe et Sébastien declares 2 establishment units registered with the CBE, on top of its registered office.
Is LAURENT Philippe et Sébastien subject to anti-money-laundering obligations in Belgium?
On the face of it, no. LAURENT Philippe et Sébastien'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
Filter the timeline by event type

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

MESTACH David et VANDER ELST Catherine ADF

0886.605.833
5340 Gesves

Assoc.WAUTIER J.-L.(père) & TAFFAREL Rital & WAUTIER J.-L.(fils)

0807.616.852
5340 Gesves

ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE

0607.950.171
5340 Gesves

Naomé E et F Leboutte Véronique SSPJ

0763.790.074
5340 Gesves

LRP AGRO

1011.064.355
5340 Gesves

WAUTIER AGRI

1008.845.431
5340 Gesves

AGRI-BASSEILLES

0450.032.884
5340 Gesves

LAND AND FOREST DEVELOPMENT

0429.688.917
5340 Gesves

Société Agricole GALET Marcel

0440.834.118
5340 Gesves
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.