Skip to main content
Demo
Company record · ST ROMAIN
Belgian companySituation normaleEntité étrangère

SCEV EARL BAROLET PERNOT PERE FILS

Enterprise number
0782.635.689
VAT number
BE0782635689
Registered office
RUE DE POILLANGE 2, 21190 ST ROMAIN
Incorporated on
3 March 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SCEV EARL BAROLET PERNOT PERE FILS is a Belgian company (Entité étrangère) whose registered office is established at 21190 ST ROMAIN. 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
3 March 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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran SCEV EARL BAROLET PERNOT PERE FILS 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.

Run the full analysis

Log in

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 SCEV EARL BAROLET PERNOT PERE FILS

Quick answers on SCEV EARL BAROLET PERNOT PERE FILS's identity, contact details and official CBE information.

What is SCEV EARL BAROLET PERNOT PERE FILS's enterprise number (CBE)?
SCEV EARL BAROLET PERNOT PERE FILS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0782635689. This unique number identifies the company with every Belgian administration.
What is SCEV EARL BAROLET PERNOT PERE FILS's VAT number?
SCEV EARL BAROLET PERNOT PERE FILS's intra-Community VAT number is BE0782635689. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SCEV EARL BAROLET PERNOT PERE FILS's registered office?
SCEV EARL BAROLET PERNOT PERE FILS's registered office is located at RUE DE POILLANGE 2, 21190 ST ROMAIN, France. This address is the official one declared with the CBE.
What is SCEV EARL BAROLET PERNOT PERE FILS's legal form?
SCEV EARL BAROLET PERNOT PERE FILS 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 SCEV EARL BAROLET PERNOT PERE FILS incorporated?
SCEV EARL BAROLET PERNOT PERE FILS was entered in the Crossroads Bank for Enterprises on 3 March 2022. This date is the official start of activity declared with the CBE.
Is SCEV EARL BAROLET PERNOT PERE FILS still active?
Yes, SCEV EARL BAROLET PERNOT PERE FILS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SCEV EARL BAROLET PERNOT PERE FILS's main activity?
SCEV EARL BAROLET PERNOT PERE FILS'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 SCEV EARL BAROLET PERNOT PERE FILS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SCEV EARL BAROLET PERNOT PERE FILS'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
Filter the timeline by event type

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

EURL JEAN-CHARLES FAGOT

0776.688.403
21190 CORPEAU

SARL ARNAUD GERMAIN

0776.701.665
21190 SAINT ROMAIN

EARL DOMAINE SEBASTIEN MAGNIEN

0776.705.823
21190 MEURSAULT

GAEC DOMAINE RENE BLONDEAU DANNE

0777.495.283
21190 ST AUBIN

SASU DOMAINE ALEXANDRE PARIGOT

0777.831.518
21190 MELOISEY

SAS CALIXANDRE

0786.254.086
21190 VOLNAY

EARL PASCAL MURE

1027.758.550
21190 VOLNAY

ONANA

0534.401.407
9111 Sint-Niklaas

CONFRERIE DE LA GRUSALLE ET DE LA TRAPPISTE DE ROCHEFORT

0430.671.387
5580 Rochefort
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.