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Company record · AVIZE
Belgian companySituation normaleEntité étrangère

SCEV LE BRUN SERVENAY

Enterprise number
0792.779.614
VAT number
BE0792779614
Registered office
PLACE LEON BOURGEOIS 14, 51190 AVIZE
Incorporated on
20 October 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SCEV LE BRUN SERVENAY is a Belgian company (Entité étrangère) whose registered office is established at 51190 AVIZE. 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
20 October 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 SCEV LE BRUN SERVENAY 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 SCEV LE BRUN SERVENAY

Quick answers on SCEV LE BRUN SERVENAY's identity, contact details and official CBE information.

What is SCEV LE BRUN SERVENAY's enterprise number (CBE)?
SCEV LE BRUN SERVENAY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0792779614. This unique number identifies the company with every Belgian administration.
What is SCEV LE BRUN SERVENAY's VAT number?
SCEV LE BRUN SERVENAY's intra-Community VAT number is BE0792779614. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SCEV LE BRUN SERVENAY's registered office?
SCEV LE BRUN SERVENAY's registered office is located at PLACE LEON BOURGEOIS 14, 51190 AVIZE, France. This address is the official one declared with the CBE.
What is SCEV LE BRUN SERVENAY's legal form?
SCEV LE BRUN SERVENAY 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 SCEV LE BRUN SERVENAY incorporated?
SCEV LE BRUN SERVENAY was entered in the Crossroads Bank for Enterprises on 20 October 2022. This date is the official start of activity declared with the CBE.
Is SCEV LE BRUN SERVENAY still active?
Yes, SCEV LE BRUN SERVENAY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SCEV LE BRUN SERVENAY's main activity?
SCEV LE BRUN SERVENAY'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 SCEV LE BRUN SERVENAY subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SCEV LE BRUN SERVENAY'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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