Sur le Fil ...
- 0749.582.643
- BE0749582643
- Rue de France(D) 4, 7711 Mouscron
- See the 4 companies at this address
- 1 July 2020
Profile
Official information from the CBE (FPS Economy).
Sur le Fil ... is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7711 Mouscron. Its main activity falls under “Location et location-bail de vaisselle, couverts, verrerie, articles pour la cuisine, appareils électriques et électroménagers” (NACE 77223).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2020
- Main activity (NACE)
- 77223Location et location-bail de vaisselle, couverts, verrerie, articles pour la cuisine, appareils électriques et électroménagers
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 Sur le Fil ... 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 Sur le Fil ...
Quick answers on Sur le Fil ...'s identity, contact details and official CBE information.
What is Sur le Fil ...'s enterprise number (CBE)?
What is Sur le Fil ...'s VAT number?
Where is Sur le Fil ...'s registered office?
What is Sur le Fil ...'s legal form?
When was Sur le Fil ... incorporated?
Is Sur le Fil ... still active?
What is Sur le Fil ...'s main activity?
How many establishments does Sur le Fil ... have?
Is Sur le Fil ... 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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