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Lar'Allegria
- 0756.844.280
- BE0756844280
- Rue Mahay 62, 4460 Grâce-Hollogne
- 21 October 2020
Profile
Official information from the CBE (FPS Economy).
Lar'Allegria is a Belgian company (Association sans but lucratif) whose registered office is established at 4460 Grâce-Hollogne. Its main activity falls under “Activités des clubs équestres” (NACE 93127).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 21 October 2020
- Main activity (NACE)
- 93127Activités des clubs équestres
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.
Your risk analysis on this company
AML Company ran Lar'Allegria 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Lar'Allegria
Quick answers on Lar'Allegria's identity, contact details and official CBE information.
What is Lar'Allegria's enterprise number (CBE)?
What is Lar'Allegria's VAT number?
Where is Lar'Allegria's registered office?
What is Lar'Allegria's legal form?
When was Lar'Allegria incorporated?
Is Lar'Allegria still active?
What is Lar'Allegria's main activity?
Which official notices concern Lar'Allegria?
Is Lar'Allegria 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.
- 2021
- 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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