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Company record · SAINT-JEAN-DE-FOS
Belgian companySituation normaleEntité étrangère

EARL LE CLOS DES COMBALS

Enterprise number
0777.892.488
VAT number
BE0777892488
Registered office
ROUTE DE MONTPEYROUX 176, 34150 SAINT-JEAN-DE-FOS
Incorporated on
1 December 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

EARL LE CLOS DES COMBALS is a Belgian company (Entité étrangère) whose registered office is established at 34150 SAINT-JEAN-DE-FOS. 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
1 December 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 EARL LE CLOS DES COMBALS 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 LE CLOS DES COMBALS

Quick answers on EARL LE CLOS DES COMBALS's identity, contact details and official CBE information.

What is EARL LE CLOS DES COMBALS's enterprise number (CBE)?
EARL LE CLOS DES COMBALS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0777892488. This unique number identifies the company with every Belgian administration.
What is EARL LE CLOS DES COMBALS's VAT number?
EARL LE CLOS DES COMBALS's intra-Community VAT number is BE0777892488. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EARL LE CLOS DES COMBALS's registered office?
EARL LE CLOS DES COMBALS's registered office is located at ROUTE DE MONTPEYROUX 176, 34150 SAINT-JEAN-DE-FOS, France. This address is the official one declared with the CBE.
What is EARL LE CLOS DES COMBALS's legal form?
EARL LE CLOS DES COMBALS 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 LE CLOS DES COMBALS incorporated?
EARL LE CLOS DES COMBALS was entered in the Crossroads Bank for Enterprises on 1 December 2021. This date is the official start of activity declared with the CBE.
Is EARL LE CLOS DES COMBALS still active?
Yes, EARL LE CLOS DES COMBALS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EARL LE CLOS DES COMBALS's main activity?
EARL LE CLOS DES COMBALS'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 LE CLOS DES COMBALS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. EARL LE CLOS DES COMBALS'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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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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