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Company record · Wervik
Belgian companySituation normaleSociété en nom collectif

Le Moulin Bardin

Enterprise number
0790.596.817
VAT number
BE0790596817
Registered office
Geluwesesteenweg 39, 8940 Wervik
See the 3 companies at this address
Incorporated on
8 September 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Le Moulin Bardin is a Belgian company (Société en nom collectif) whose registered office is established at 8940 Wervik. Its main activity falls under “Commerce de détail de jeux et jouets” (NACE 47640).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
8 September 2022
Main activity (NACE)
47640Commerce de détail de jeux et jouets

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.

Your risk analysis on this company

AML Company ran Le Moulin Bardin 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
Wervik

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Geluwesesteenweg 39
8940 Wervik
Map
Establishment2335.115.246
Grand-Rue(COM) 4
7780 Comines-Warneton
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 Le Moulin Bardin

Quick answers on Le Moulin Bardin's identity, contact details and official CBE information.

What is Le Moulin Bardin's enterprise number (CBE)?
Le Moulin Bardin's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0790596817. This unique number identifies the company with every Belgian administration.
What is Le Moulin Bardin's VAT number?
Le Moulin Bardin's intra-Community VAT number is BE0790596817. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Le Moulin Bardin's registered office?
Le Moulin Bardin's registered office is located at Geluwesesteenweg 39, 8940 Wervik, Belgium. This address is the official one declared with the CBE.
What is Le Moulin Bardin's legal form?
Le Moulin Bardin is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Le Moulin Bardin incorporated?
Le Moulin Bardin was entered in the Crossroads Bank for Enterprises on 8 September 2022. This date is the official start of activity declared with the CBE.
Is Le Moulin Bardin still active?
Yes, Le Moulin Bardin is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Le Moulin Bardin's main activity?
Le Moulin Bardin's declared main activity is: Commerce de détail de jeux et jouets (NACE code 47640). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Le Moulin Bardin have?
Le Moulin Bardin declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Le Moulin Bardin?
1 official notice about Le Moulin Bardin is 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 Le Moulin Bardin subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Le Moulin Bardin'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 12 September 2022IncorporationView the notice22356907

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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