MZ Mini-market
- 0798.735.414
- BE0798735414
- Avenue Champ de Bataille 123, 7012 Mons
- 1 March 2023
Profile
Official information from the CBE (FPS Economy).
MZ Mini-market is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7012 Mons. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 March 2023
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
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.
- 47252Commerce de détail de boissons, assortiment général
- 47260Commerce de détail de produits à base de tabac
- 47210Commerce de détail de fruits et légumes
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47191Commerce de détail en magasin non spécialisé sans prédominance alimentaire (surface de vente < 2500m²)
- 47252Commerce de détail de boissons en magasin spécialisé, assortiment général
- 47210Commerce de détail de fruits et de légumes en magasin spécialisé
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
Your risk analysis on this company
AML Company ran MZ Mini-market 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
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 analysisThis 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 MZ Mini-market
Quick answers on MZ Mini-market's identity, contact details and official CBE information.
What is MZ Mini-market's enterprise number (CBE)?
What is MZ Mini-market's VAT number?
Where is MZ Mini-market's registered office?
What is MZ Mini-market's legal form?
When was MZ Mini-market incorporated?
Is MZ Mini-market still active?
What is MZ Mini-market's main activity?
Is MZ Mini-market subject to anti-money-laundering obligations in Belgium?
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.
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 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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