CLAUDE VIREY ET FILS
- 0776.360.284
- BE0776360284
- RUE DU MOULIN 2, 10110 LANDREVILLE
- 21 October 2021
Profile
Official information from the CBE (FPS Economy).
CLAUDE VIREY ET FILS is a Belgian company (Entité étrangère) whose registered office is established at 10110 LANDREVILLE. Its main activity falls under “Autre commerce de détail de biens neufs nca” (NACE 47789).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 21 October 2021
- Main activity (NACE)
- 47789Autre commerce de détail de biens neufs nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran CLAUDE VIREY ET FILS through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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.
What the CLAUDE VIREY ET FILS record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is CLAUDE VIREY ET FILS subject to anti-money-laundering obligations in Belgium?
Did CLAUDE VIREY ET FILS file its annual accounts on time?
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.
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 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
Similar companies
Same business sector and geographic area.
SCEV SAINTE ANNE
MAIN CROWN TRADING HK LIMITED
EARL CHAMPAGNE FAYS LEBON
The Gallery Mourmans
OXFAM- WERELDWINKEL TURNHOUT
Cercle Royal Philatelique Namurois
De Volharding
Banc d'Essai
TEAR CRAFT V.Z.W
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.