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Company record · CAIRANNE
Belgian companySituation normaleEntité étrangère

EARL DOMAINE PHILIPPE PLANTEVIN

Enterprise number
0776.375.429
VAT number
BE0776375429
Registered office
CHEMIN DES PARTIDES 995, 84290 CAIRANNE
Incorporated on
22 October 2021

Profile

Official information from the CBE (FPS Economy).

EARL DOMAINE PHILIPPE PLANTEVIN is a Belgian company (Entité étrangère) whose registered office is established at 84290 CAIRANNE. 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
22 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

Your risk analysis on this company

AML Company ran EARL DOMAINE PHILIPPE PLANTEVIN 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

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.

Frequently asked questions about EARL DOMAINE PHILIPPE PLANTEVIN

Quick answers on EARL DOMAINE PHILIPPE PLANTEVIN's identity, contact details and official CBE information.

What is EARL DOMAINE PHILIPPE PLANTEVIN's enterprise number (CBE)?
EARL DOMAINE PHILIPPE PLANTEVIN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0776375429. This unique number identifies the company with every Belgian administration.
What is EARL DOMAINE PHILIPPE PLANTEVIN's VAT number?
EARL DOMAINE PHILIPPE PLANTEVIN's intra-Community VAT number is BE0776375429. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EARL DOMAINE PHILIPPE PLANTEVIN's registered office?
EARL DOMAINE PHILIPPE PLANTEVIN's registered office is located at CHEMIN DES PARTIDES 995, 84290 CAIRANNE, France. This address is the official one declared with the CBE.
What is EARL DOMAINE PHILIPPE PLANTEVIN's legal form?
EARL DOMAINE PHILIPPE PLANTEVIN is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was EARL DOMAINE PHILIPPE PLANTEVIN incorporated?
EARL DOMAINE PHILIPPE PLANTEVIN was entered in the Crossroads Bank for Enterprises on 22 October 2021. This date is the official start of activity declared with the CBE.
Is EARL DOMAINE PHILIPPE PLANTEVIN still active?
Yes, EARL DOMAINE PHILIPPE PLANTEVIN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EARL DOMAINE PHILIPPE PLANTEVIN's main activity?
EARL DOMAINE PHILIPPE PLANTEVIN's declared main activity is: Autre commerce de détail de biens neufs nca (NACE code 47789). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is EARL DOMAINE PHILIPPE PLANTEVIN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. EARL DOMAINE PHILIPPE PLANTEVIN'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
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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.

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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
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  • Legal form
  • Incorporation
  • Directors
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  • Registered office
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  • Notarial deeds
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