NORA & AÏCHA BET AND PRESS
- 0777.827.261
- BE0777827261
- Boulevard de l'Empereur 10, 1000 Bruxelles
- See the 585 companies at this address
- 29 November 2021
Profile
Official information from the CBE (FPS Economy).
NORA & AÏCHA BET AND PRESS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1000 Bruxelles, inside the business centre MonSiegeSocial. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 29 November 2021
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
Company names
Official names in several languages: legal name, trade name, abbreviation.
- N&A
Secondary activities
9 additional NACE codes declared.
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 47621Commerce de détail de journaux et autres publications périodiques
- 92000Activités de jeux d’argent et de paris
- 47559Commerce de détail d'autres articles de ménage nca
- 47599Commerce de détail d'autres articles de ménage en magasin spécialisé n.c.a.
- 47191Commerce de détail en magasin non spécialisé sans prédominance alimentaire (surface de vente < 2500m²)
- 92000Organisation de jeux de hasard et d'argent
- 56102Restauration à service restreint
Domiciliation
Business centre hosting this company's registered office.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Autre commerce de détail non spécialisé”), NORA & AÏCHA BET AND PRESS may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran NORA & AÏCHA BET AND PRESS 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?
Declared bankrupt· 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.
Establishments
1 active establishment unit declared with the CBE.
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 NORA & AÏCHA BET AND PRESS
Quick answers on NORA & AÏCHA BET AND PRESS's identity, contact details and official CBE information.
What is NORA & AÏCHA BET AND PRESS's enterprise number (CBE)?
What is NORA & AÏCHA BET AND PRESS's VAT number?
Where is NORA & AÏCHA BET AND PRESS's registered office?
What is NORA & AÏCHA BET AND PRESS's legal form?
When was NORA & AÏCHA BET AND PRESS incorporated?
Is NORA & AÏCHA BET AND PRESS still active?
What is NORA & AÏCHA BET AND PRESS's main activity?
How many establishments does NORA & AÏCHA BET AND PRESS have?
Which official notices concern NORA & AÏCHA BET AND PRESS?
Is NORA & AÏCHA BET AND PRESS subject to anti-money-laundering obligations in Belgium?
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.
- 2023
- 10 August 2023Registered office · Capital · Shares · Appointments · ResignationsView the notice23104277
- 2021
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
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