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Company record · Wervik
Belgian companySituation normaleSociété en nom collectif

TRAITEUR PIETER & SOFIE

Enterprise number
0762.992.496
VAT number
BE0762992496
Registered office
Sint Denijsplaats 17, 8940 Wervik
Incorporated on
2 February 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

TRAITEUR PIETER & SOFIE is a Belgian company (Société en nom collectif) whose registered office is established at 8940 Wervik. Its main activity falls under “Commerce de détail de poisson, de crustacés et de mollusques” (NACE 47230).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
2 February 2021
Main activity (NACE)
47230Commerce de détail de poisson, de crustacés et de mollusques

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TRAITEUR PIETER & SOFIE 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.

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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

1 active establishment unit declared with the CBE.

Implantation
Wervik

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sint Denijsplaats 17
8940 Wervik
Map
Establishment2313.183.942
Sint Denijsplaats 17
8940 Wervik
Map

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 TRAITEUR PIETER & SOFIE

Quick answers on TRAITEUR PIETER & SOFIE's identity, contact details and official CBE information.

What is TRAITEUR PIETER & SOFIE's enterprise number (CBE)?
TRAITEUR PIETER & SOFIE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0762992496. This unique number identifies the company with every Belgian administration.
What is TRAITEUR PIETER & SOFIE's VAT number?
TRAITEUR PIETER & SOFIE's intra-Community VAT number is BE0762992496. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TRAITEUR PIETER & SOFIE's registered office?
TRAITEUR PIETER & SOFIE's registered office is located at Sint Denijsplaats 17, 8940 Wervik, Belgium. This address is the official one declared with the CBE.
What is TRAITEUR PIETER & SOFIE's legal form?
TRAITEUR PIETER & SOFIE is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TRAITEUR PIETER & SOFIE incorporated?
TRAITEUR PIETER & SOFIE was entered in the Crossroads Bank for Enterprises on 2 February 2021. This date is the official start of activity declared with the CBE.
Is TRAITEUR PIETER & SOFIE still active?
Yes, TRAITEUR PIETER & SOFIE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TRAITEUR PIETER & SOFIE's main activity?
TRAITEUR PIETER & SOFIE's declared main activity is: Commerce de détail de poisson, de crustacés et de mollusques (NACE code 47230). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TRAITEUR PIETER & SOFIE have?
TRAITEUR PIETER & SOFIE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern TRAITEUR PIETER & SOFIE?
1 official notice about TRAITEUR PIETER & SOFIE is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is TRAITEUR PIETER & SOFIE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TRAITEUR PIETER & SOFIE'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 17 February 2021IncorporationView the notice21020960

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
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