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Company record · REGNIE DURETTE
Belgian companySituation normaleEntité étrangère

SARL GILLES ET ANNIE COPERET

Enterprise number
0786.200.044
VAT number
BE0786200044
Registered office
ROUTE DES CHASTYS 1285, 69430 REGNIE DURETTE
Incorporated on
1 June 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SARL GILLES ET ANNIE COPERET is a Belgian company (Entité étrangère) whose registered office is established at 69430 REGNIE DURETTE. 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
1 June 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 SARL GILLES ET ANNIE COPERET 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 GILLES ET ANNIE COPERET

Quick answers on SARL GILLES ET ANNIE COPERET's identity, contact details and official CBE information.

What is SARL GILLES ET ANNIE COPERET's enterprise number (CBE)?
SARL GILLES ET ANNIE COPERET's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0786200044. This unique number identifies the company with every Belgian administration.
What is SARL GILLES ET ANNIE COPERET's VAT number?
SARL GILLES ET ANNIE COPERET's intra-Community VAT number is BE0786200044. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SARL GILLES ET ANNIE COPERET's registered office?
SARL GILLES ET ANNIE COPERET's registered office is located at ROUTE DES CHASTYS 1285, 69430 REGNIE DURETTE, France. This address is the official one declared with the CBE.
What is SARL GILLES ET ANNIE COPERET's legal form?
SARL GILLES ET ANNIE COPERET 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 GILLES ET ANNIE COPERET incorporated?
SARL GILLES ET ANNIE COPERET was entered in the Crossroads Bank for Enterprises on 1 June 2022. This date is the official start of activity declared with the CBE.
Is SARL GILLES ET ANNIE COPERET still active?
Yes, SARL GILLES ET ANNIE COPERET is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SARL GILLES ET ANNIE COPERET's main activity?
SARL GILLES ET ANNIE COPERET'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 SARL GILLES ET ANNIE COPERET subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SARL GILLES ET ANNIE COPERET'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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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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