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Company record · Flémalle
Belgian companySituation normaleSociété ou association sans personnalité juridique

Esoterique & Vous

Enterprise number
0780.988.570
VAT number
BE0780988570
Registered office
Rue Haute 1, 4400 Flémalle
Incorporated on
1 February 2022

Profile

Official information from the CBE (FPS Economy).

Esoterique & Vous is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4400 Flémalle. Its main activity falls under “Activités dans le domaine de l’alimentation” (NACE 86995).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 February 2022
Main activity (NACE)
86995Activités dans le domaine de l’alimentation

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Esoterique & Vous 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?

    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.

What the Esoterique & Vous record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Esoterique & Vous subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Esoterique & Vous is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Esoterique & Vous file its annual accounts on time?
Esoterique & Vous has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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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