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Company record · Colfontaine
Belgian companySituation normaleSociété à responsabilité limitée

LE COURTIER EN CHAMPAGNE

Enterprise number
0795.344.966
VAT number
BE0795344966
Registered office
Rue Saint-Pierre 121, 7340 Colfontaine
See the 8 companies at this address
Incorporated on
23 December 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

LE COURTIER EN CHAMPAGNE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7340 Colfontaine. Its main activity falls under “Commerce de gros de vin et de spiritueux” (NACE 46341).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
23 December 2022
Main activity (NACE)
46341Commerce de gros de vin 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 LE COURTIER EN CHAMPAGNE 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
Colfontaine

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Saint-Pierre 121
7340 Colfontaine
Map
Establishment2343.121.409
Rue Saint-Pierre 121
7340 Colfontaine
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 LE COURTIER EN CHAMPAGNE

Quick answers on LE COURTIER EN CHAMPAGNE's identity, contact details and official CBE information.

What is LE COURTIER EN CHAMPAGNE's enterprise number (CBE)?
LE COURTIER EN CHAMPAGNE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0795344966. This unique number identifies the company with every Belgian administration.
What is LE COURTIER EN CHAMPAGNE's VAT number?
LE COURTIER EN CHAMPAGNE's intra-Community VAT number is BE0795344966. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LE COURTIER EN CHAMPAGNE's registered office?
LE COURTIER EN CHAMPAGNE's registered office is located at Rue Saint-Pierre 121, 7340 Colfontaine, Belgium. This address is the official one declared with the CBE.
What is LE COURTIER EN CHAMPAGNE's legal form?
LE COURTIER EN CHAMPAGNE 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 LE COURTIER EN CHAMPAGNE incorporated?
LE COURTIER EN CHAMPAGNE was entered in the Crossroads Bank for Enterprises on 23 December 2022. This date is the official start of activity declared with the CBE.
Is LE COURTIER EN CHAMPAGNE still active?
Yes, LE COURTIER EN CHAMPAGNE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LE COURTIER EN CHAMPAGNE's main activity?
LE COURTIER EN CHAMPAGNE's declared main activity is: Commerce de gros de vin et de spiritueux (NACE code 46341). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LE COURTIER EN CHAMPAGNE have?
LE COURTIER EN CHAMPAGNE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern LE COURTIER EN CHAMPAGNE?
1 official notice about LE COURTIER EN CHAMPAGNE 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 COURTIER EN CHAMPAGNE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. LE COURTIER EN CHAMPAGNE'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. 28 December 2022IncorporationView the notice22387660

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.

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  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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