Skip to main content
Demo
Company record · ST ANDRE DE CUBZAC
Belgian companySituation normaleEntité étrangère

SCEA DU CHATEAU PENETURE

Enterprise number
0792.546.715
VAT number
BE0792546715
Registered office
CHEMIN DE LESTALOT 505, 33240 ST ANDRE DE CUBZAC
Incorporated on
10 November 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SCEA DU CHATEAU PENETURE is a Belgian company (Entité étrangère) whose registered office is established at 33240 ST ANDRE DE CUBZAC. 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
10 November 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 SCEA DU CHATEAU PENETURE 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 SCEA DU CHATEAU PENETURE

Quick answers on SCEA DU CHATEAU PENETURE's identity, contact details and official CBE information.

What is SCEA DU CHATEAU PENETURE's enterprise number (CBE)?
SCEA DU CHATEAU PENETURE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0792546715. This unique number identifies the company with every Belgian administration.
What is SCEA DU CHATEAU PENETURE's VAT number?
SCEA DU CHATEAU PENETURE's intra-Community VAT number is BE0792546715. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SCEA DU CHATEAU PENETURE's registered office?
SCEA DU CHATEAU PENETURE's registered office is located at CHEMIN DE LESTALOT 505, 33240 ST ANDRE DE CUBZAC, France. This address is the official one declared with the CBE.
What is SCEA DU CHATEAU PENETURE's legal form?
SCEA DU CHATEAU PENETURE 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 SCEA DU CHATEAU PENETURE incorporated?
SCEA DU CHATEAU PENETURE was entered in the Crossroads Bank for Enterprises on 10 November 2022. This date is the official start of activity declared with the CBE.
Is SCEA DU CHATEAU PENETURE still active?
Yes, SCEA DU CHATEAU PENETURE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SCEA DU CHATEAU PENETURE's main activity?
SCEA DU CHATEAU PENETURE'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 SCEA DU CHATEAU PENETURE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SCEA DU CHATEAU PENETURE'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.

EARL CHATEAU DU MANOIR

0776.458.769
33240 ASQUES

SCEA CHATEAU JACQUET

0781.413.984
33240 ST ANDRE DE CUBZAC

SCEA EXPRESSION DES DOMAINES CORPORANDY

0790.385.692
33240 SAINT-GERVAIS

EARL Roberts

0819.664.252
33240 VERAC

EARL CHATEAU L'ESCARDERIE

1001.404.541
33240 ST GERMAIN DE LA RIVIERE

EARL VIGNOBLES LA CROIX DUPLESSIS

1033.031.093
33240 ST GERVAIS

ONANA

0534.401.407
9111 Sint-Niklaas

CONFRERIE DE LA GRUSALLE ET DE LA TRAPPISTE DE ROCHEFORT

0430.671.387
5580 Rochefort

Heemkundige Kring Karel Van de Poele

0431.030.782
8810 Lichtervelde
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.