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Company record · BEAUNE
Belgian companySituation normaleEntité étrangère

SARL DOMAINE DEBRAY

Enterprise number
0779.665.313
VAT number
BE0779665313
Registered office
PL SAINT JACQUES 1, 21200 BEAUNE
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).

SARL DOMAINE DEBRAY is a Belgian company (Entité étrangère) whose registered office is established at 21200 BEAUNE. 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 SARL DOMAINE DEBRAY 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 SARL DOMAINE DEBRAY

Quick answers on SARL DOMAINE DEBRAY's identity, contact details and official CBE information.

What is SARL DOMAINE DEBRAY's enterprise number (CBE)?
SARL DOMAINE DEBRAY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0779665313. This unique number identifies the company with every Belgian administration.
What is SARL DOMAINE DEBRAY's VAT number?
SARL DOMAINE DEBRAY's intra-Community VAT number is BE0779665313. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SARL DOMAINE DEBRAY's registered office?
SARL DOMAINE DEBRAY's registered office is located at PL SAINT JACQUES 1, 21200 BEAUNE, France. This address is the official one declared with the CBE.
What is SARL DOMAINE DEBRAY's legal form?
SARL DOMAINE DEBRAY 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 SARL DOMAINE DEBRAY incorporated?
SARL DOMAINE DEBRAY 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 SARL DOMAINE DEBRAY still active?
Yes, SARL DOMAINE DEBRAY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SARL DOMAINE DEBRAY's main activity?
SARL DOMAINE DEBRAY'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 SARL DOMAINE DEBRAY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SARL DOMAINE DEBRAY'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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