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Company record · Beernem
Belgian companySituation normaleSociété ou association sans personnalité juridique

SAND Winery

Enterprise number
0805.441.181
VAT number
BE0805441181
Registered office
Bruggestraat 200+, 8730 Beernem
Incorporated on
1 April 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SAND Winery is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 8730 Beernem. Its main activity falls under “Fabrication de cidre et autres boissons fermentées à base de fruits” (NACE 11030).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 April 2023
Main activity (NACE)
11030Fabrication de cidre et autres boissons fermentées à base de fruits

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SAND Winery 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
Beernem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Bruggestraat 200+
8730 Beernem
Map
Establishment2350.555.270
Bruggestraat 200+
8730 Beernem
Map

Frequently asked questions about SAND Winery

Quick answers on SAND Winery's identity, contact details and official CBE information.

What is SAND Winery's enterprise number (CBE)?
SAND Winery's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0805441181. This unique number identifies the company with every Belgian administration.
What is SAND Winery's VAT number?
SAND Winery's intra-Community VAT number is BE0805441181. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SAND Winery's registered office?
SAND Winery's registered office is located at Bruggestraat 200+, 8730 Beernem, Belgium. This address is the official one declared with the CBE.
What is SAND Winery's legal form?
SAND Winery is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SAND Winery incorporated?
SAND Winery was entered in the Crossroads Bank for Enterprises on 1 April 2023. This date is the official start of activity declared with the CBE.
Is SAND Winery still active?
Yes, SAND Winery is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SAND Winery's main activity?
SAND Winery's declared main activity is: Fabrication de cidre et autres boissons fermentées à base de fruits (NACE code 11030). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SAND Winery have?
SAND Winery declares 1 establishment unit registered with the CBE, on top of its registered office.
Is SAND Winery subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SAND Winery'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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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
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