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Company record · ITTERSWILLER
Belgian companySituation normaleEntité étrangère

EARL KIEFFER JEAN CHARLES

Enterprise number
0780.873.259
VAT number
BE0780873259
Registered office
ROUTE DU VIN 30, 67140 ITTERSWILLER
Incorporated on
10 February 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

EARL KIEFFER JEAN CHARLES is a Belgian company (Entité étrangère) whose registered office is established at 67140 ITTERSWILLER. Its main activity falls under “Commerce de détail de vins et de spiritueux” (NACE 47251).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
10 February 2022
Main activity (NACE)
47251Commerce de détail de vins et de spiritueux

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 KIEFFER JEAN CHARLES 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 KIEFFER JEAN CHARLES

Quick answers on EARL KIEFFER JEAN CHARLES's identity, contact details and official CBE information.

What is EARL KIEFFER JEAN CHARLES's enterprise number (CBE)?
EARL KIEFFER JEAN CHARLES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0780873259. This unique number identifies the company with every Belgian administration.
What is EARL KIEFFER JEAN CHARLES's VAT number?
EARL KIEFFER JEAN CHARLES's intra-Community VAT number is BE0780873259. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EARL KIEFFER JEAN CHARLES's registered office?
EARL KIEFFER JEAN CHARLES's registered office is located at ROUTE DU VIN 30, 67140 ITTERSWILLER, France. This address is the official one declared with the CBE.
What is EARL KIEFFER JEAN CHARLES's legal form?
EARL KIEFFER JEAN CHARLES 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 KIEFFER JEAN CHARLES incorporated?
EARL KIEFFER JEAN CHARLES was entered in the Crossroads Bank for Enterprises on 10 February 2022. This date is the official start of activity declared with the CBE.
Is EARL KIEFFER JEAN CHARLES still active?
Yes, EARL KIEFFER JEAN CHARLES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EARL KIEFFER JEAN CHARLES's main activity?
EARL KIEFFER JEAN CHARLES's declared main activity is: Commerce de détail de vins et de spiritueux (NACE code 47251). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is EARL KIEFFER JEAN CHARLES subject to anti-money-laundering obligations in Belgium?
On the face of it, no. EARL KIEFFER JEAN CHARLES'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
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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.

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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