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Company record · Charleroi
Belgian companySituation normaleSociété en nom collectif

PEPERES RACING TEAM

Enterprise number
0775.975.749
VAT number
BE0775975749
Registered office
Rue de Bordeaux 50, 6040 Charleroi
See the 8 companies at this address
Incorporated on
20 October 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

PEPERES RACING TEAM is a Belgian company (Société en nom collectif) whose registered office is established at 6040 Charleroi. Its main activity falls under “Location et location-bail de machines et équipements de bureau et d’ordinateurs” (NACE 77330).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
20 October 2021
Main activity (NACE)
77330Location et location-bail de machines et équipements de bureau et d’ordinateurs

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

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran PEPERES RACING TEAM 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
Charleroi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Bordeaux 50
6040 Charleroi
Map
Establishment2324.190.868
Rue de Bordeaux 50
6040 Charleroi
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.

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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 PEPERES RACING TEAM

Quick answers on PEPERES RACING TEAM's identity, contact details and official CBE information.

What is PEPERES RACING TEAM's enterprise number (CBE)?
PEPERES RACING TEAM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0775975749. This unique number identifies the company with every Belgian administration.
What is PEPERES RACING TEAM's VAT number?
PEPERES RACING TEAM's intra-Community VAT number is BE0775975749. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PEPERES RACING TEAM's registered office?
PEPERES RACING TEAM's registered office is located at Rue de Bordeaux 50, 6040 Charleroi, Belgium. This address is the official one declared with the CBE.
What is PEPERES RACING TEAM's legal form?
PEPERES RACING TEAM 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 PEPERES RACING TEAM incorporated?
PEPERES RACING TEAM was entered in the Crossroads Bank for Enterprises on 20 October 2021. This date is the official start of activity declared with the CBE.
Is PEPERES RACING TEAM still active?
Yes, PEPERES RACING TEAM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PEPERES RACING TEAM's main activity?
PEPERES RACING TEAM's declared main activity is: Location et location-bail de machines et équipements de bureau et d’ordinateurs (NACE code 77330). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does PEPERES RACING TEAM have?
PEPERES RACING TEAM declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern PEPERES RACING TEAM?
2 official notices about PEPERES RACING TEAM 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 PEPERES RACING TEAM subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PEPERES RACING TEAM'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 3 November 2023Appointments · ResignationsView the notice23139426
  2. 2021
    1. 22 October 2021IncorporationView the notice21362608

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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