Skip to main content
Demo
Company record · Aubel
Belgian companySituation normaleAssociation sans but lucratif

Les Tritons crêtés

Enterprise number
0770.648.766
VAT number
BE0770648766
Registered office
Raer (La Clouse) 36, 4880 Aubel
Incorporated on
2 July 2021
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).

Les Tritons crêtés is a Belgian company (Association sans but lucratif) whose registered office is established at 4880 Aubel. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
2 July 2021
Main activity (NACE)
47279Autres commerces de détail alimentaires nca

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 Les Tritons crêtés 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

1 active establishment unit declared with the CBE.

Implantation
Aubel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Raer (La Clouse) 36
4880 Aubel
Map
Establishment2319.274.057
Raer (La Clouse) 36
4880 Aubel
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

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 Les Tritons crêtés

Quick answers on Les Tritons crêtés's identity, contact details and official CBE information.

What is Les Tritons crêtés's enterprise number (CBE)?
Les Tritons crêtés's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0770648766. This unique number identifies the company with every Belgian administration.
What is Les Tritons crêtés's VAT number?
Les Tritons crêtés's intra-Community VAT number is BE0770648766. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Les Tritons crêtés's registered office?
Les Tritons crêtés's registered office is located at Raer (La Clouse) 36, 4880 Aubel, Belgium. This address is the official one declared with the CBE.
What is Les Tritons crêtés's legal form?
Les Tritons crêtés is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Les Tritons crêtés incorporated?
Les Tritons crêtés was entered in the Crossroads Bank for Enterprises on 2 July 2021. This date is the official start of activity declared with the CBE.
Is Les Tritons crêtés still active?
Yes, Les Tritons crêtés is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Les Tritons crêtés's main activity?
Les Tritons crêtés's declared main activity is: Autres commerces de détail alimentaires nca (NACE code 47279). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Les Tritons crêtés have?
Les Tritons crêtés declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Les Tritons crêtés?
3 official notices about Les Tritons crêtés are 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 Les Tritons crêtés subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Les Tritons crêtés'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 22 February 2024Registered officeView the notice24032976
  2. 2022
    1. 27 July 2022Appointments · ResignationsView the notice22090337
  3. 2021
    1. 6 July 2021IncorporationView the notice21341730

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.

CROUSTIFRAIS

0460.604.401
4880 Aubel

MAISON RAXHON

1007.701.821
4880 Aubel

STASSEN Vin & Cie

0448.757.137
4880 Aubel

Barry&co

0763.875.988
4880 Aubel

Ferme et Maraichage de Poteaupre

0434.513.379
6464 Chimay

La Ferme sur Steppes

0764.742.258
4870 Trooz

KEURKAAS DICKERS

0421.266.842
2170 Antwerpen

DE BARBA - CLOSE

0423.046.001
4020 Liège

AU VERT PRE

0423.919.494
5020 Namur
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.