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Company record · Gembloux
Belgian companySituation normaleSociété ou association sans personnalité juridique

Simply folie's

Enterprise number
0772.288.561
VAT number
BE0772288561
Registered office
Grand'Rue 19, 5030 Gembloux
Incorporated on
23 August 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Simply folie's is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5030 Gembloux. Its main activity falls under “Commerce de détail de chocolat et de confiserie” (NACE 47242).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
23 August 2021
Main activity (NACE)
47242Commerce de détail de chocolat et de confiserie

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Simply folie's 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
Gembloux

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Grand'Rue 19
5030 Gembloux
Map
Establishment2320.019.670
Grand'Rue 19
5030 Gembloux
Map

Frequently asked questions about Simply folie's

Quick answers on Simply folie's's identity, contact details and official CBE information.

What is Simply folie's's enterprise number (CBE)?
Simply folie's's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0772288561. This unique number identifies the company with every Belgian administration.
What is Simply folie's's VAT number?
Simply folie's's intra-Community VAT number is BE0772288561. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Simply folie's's registered office?
Simply folie's's registered office is located at Grand'Rue 19, 5030 Gembloux, Belgium. This address is the official one declared with the CBE.
What is Simply folie's's legal form?
Simply folie's 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 Simply folie's incorporated?
Simply folie's was entered in the Crossroads Bank for Enterprises on 23 August 2021. This date is the official start of activity declared with the CBE.
Is Simply folie's still active?
Yes, Simply folie's is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Simply folie's's main activity?
Simply folie's's declared main activity is: Commerce de détail de chocolat et de confiserie (NACE code 47242). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Simply folie's have?
Simply folie's declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Simply folie's subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Simply folie's'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
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