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Company record · Charleroi
Belgian companySituation normaleSociété à responsabilité limitée

PELIN'S

Enterprise number
0788.953.458
VAT number
BE0788953458
Registered office
Rue André Vésale 88, 6001 Charleroi
See the 2 companies at this address
Incorporated on
28 July 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

PELIN'S is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6001 Charleroi. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
28 July 2022
Main activity (NACE)
47279Autres commerces de détail alimentaires nca

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

Secondary activities

13 additional NACE codes declared.

Your risk analysis on this company

AML Company ran PELIN'S 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Charleroi

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue André Vésale 88
6001 Charleroi
Map
Establishment2334.045.573
Rue de Marchienne(GOZ) 122
6534 Thuin
Map

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 PELIN'S

Quick answers on PELIN'S's identity, contact details and official CBE information.

What is PELIN'S's enterprise number (CBE)?
PELIN'S's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0788953458. This unique number identifies the company with every Belgian administration.
What is PELIN'S's VAT number?
PELIN'S's intra-Community VAT number is BE0788953458. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PELIN'S's registered office?
PELIN'S's registered office is located at Rue André Vésale 88, 6001 Charleroi, Belgium. This address is the official one declared with the CBE.
What is PELIN'S's legal form?
PELIN'S is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PELIN'S incorporated?
PELIN'S was entered in the Crossroads Bank for Enterprises on 28 July 2022. This date is the official start of activity declared with the CBE.
Is PELIN'S still active?
Yes, PELIN'S is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PELIN'S's main activity?
PELIN'S's declared main activity is: Autres commerces de détail alimentaires nca (NACE code 47279). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does PELIN'S have?
PELIN'S declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern PELIN'S?
2 official notices about PELIN'S are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is PELIN'S subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PELIN'S'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 25 October 2023Registered officeView the notice23136107
  2. 2022
    1. 1 August 2022IncorporationView the notice22349624

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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