Baudart Cédric et Antoine association
- 0798.922.682
- BE0798922682
- Rue de Willaupuis(BRA) 2 A, 7604 Péruwelz
- 1 March 2023
Profile
Official information from the CBE (FPS Economy).
Baudart Cédric et Antoine association is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7604 Péruwelz. Its main activity falls under “Activités de soutien aux cultures” (NACE 01610).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 March 2023
- Main activity (NACE)
- 01610Activités de soutien aux cultures
Secondary activities
7 additional NACE codes declared.
- 47221Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille
- 01500Culture et élevage associés
- 82990Autres activités de service de soutien aux entreprises nca
- 01610Activités de soutien aux cultures
- 47221Commerce de détail de viandes et de produits à base de viande en magasin spécialisé, sauf viande de gibier et de volaille
- 01500Culture et élevage associés
- 82990Autres activités de soutien aux entreprises n.c.a.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités de soutien aux cultures”), Baudart Cédric et Antoine association may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Baudart Cédric et Antoine association 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.
Establishments
1 active establishment unit declared with the CBE.
Frequently asked questions about Baudart Cédric et Antoine association
Quick answers on Baudart Cédric et Antoine association's identity, contact details and official CBE information.
What is Baudart Cédric et Antoine association's enterprise number (CBE)?
What is Baudart Cédric et Antoine association's VAT number?
Where is Baudart Cédric et Antoine association's registered office?
What is Baudart Cédric et Antoine association's legal form?
When was Baudart Cédric et Antoine association incorporated?
Is Baudart Cédric et Antoine association still active?
What is Baudart Cédric et Antoine association's main activity?
How many establishments does Baudart Cédric et Antoine association have?
Is Baudart Cédric et Antoine association 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
Similar companies
Same business sector and geographic area.
DE RUYVER - DELEM -MAES
ASS. VELGHE Jean-Marie et Arnaud
Brismée Michel - Brismée Frédéric
Delencre Jérémi et Pyck Audrey
Vanneste Timothé - Deconinck Christine
Mahieu David et Michaël association
FERME DE LA BRASSERIE - HOCQ E & I
Etablissements Nylona
Warcoing
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.