CASA FILOMENA
- 0784.835.116
- BE0784835116
- Rue de la Vesdre 5, 4870 Trooz
- 14 April 2022
Profile
Official information from the CBE (FPS Economy).
CASA FILOMENA is a Belgian company (Société en commandite) whose registered office is established at 4870 Trooz. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 14 April 2022
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 82300Organisation de salons professionnels et congrès
- 47252Commerce de détail de boissons, assortiment général
- 46341Commerce de gros de vin et de spiritueux
- 47251Commerce de détail de vins et de spiritueux
- 46341Commerce de gros de vin et de spiritueux
- 47251Commerce de détail de vins et de spiritueux en magasin spécialisé
- 47252Commerce de détail de boissons en magasin spécialisé, assortiment général
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
Your risk analysis on this company
AML Company ran CASA FILOMENA 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
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 analysisThis 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.
Establishments
1 active establishment unit declared with the CBE.
1 establishment · 2 municipalities
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CASA FILOMENA
Quick answers on CASA FILOMENA's identity, contact details and official CBE information.
What is CASA FILOMENA's enterprise number (CBE)?
What is CASA FILOMENA's VAT number?
Where is CASA FILOMENA's registered office?
What is CASA FILOMENA's legal form?
When was CASA FILOMENA incorporated?
Is CASA FILOMENA still active?
What is CASA FILOMENA's main activity?
How many establishments does CASA FILOMENA have?
Which official notices concern CASA FILOMENA?
Is CASA FILOMENA subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2022
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 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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