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- YAMBI DEVELOPPEMENT
YAMBI DEVELOPPEMENT
- 0807.515.694
- BE0807515694
- Rue Lambert Fortune 39, 1300 Wavre
- See the 2 companies at this address
- 6 September 2008
Profile
Official information from the CBE (FPS Economy).
YAMBI DEVELOPPEMENT is a Belgian company (Association sans but lucratif) whose registered office is established at 1300 Wavre. Its main activity falls under “Commerce de détail de biens culturels et de loisirs nca” (NACE 47690).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 6 September 2008
- Main activity (NACE)
- 47690Commerce de détail de biens culturels et de loisirs nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- YAFRI
Your risk analysis on this company
AML Company ran YAMBI DEVELOPPEMENT 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS5 January 2026
- DEMISSIONS, NOMINATIONS31 January 2023
- DEMISSIONS, NOMINATIONS8 September 2015
- DENOMINATION - DEMISSIONS, NOMINATIONS13 March 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about YAMBI DEVELOPPEMENT
Quick answers on YAMBI DEVELOPPEMENT's identity, contact details and official CBE information.
What is YAMBI DEVELOPPEMENT's enterprise number (CBE)?
What is YAMBI DEVELOPPEMENT's VAT number?
Where is YAMBI DEVELOPPEMENT's registered office?
What is YAMBI DEVELOPPEMENT's legal form?
When was YAMBI DEVELOPPEMENT incorporated?
Is YAMBI DEVELOPPEMENT still active?
What is YAMBI DEVELOPPEMENT's main activity?
How many establishments does YAMBI DEVELOPPEMENT have?
Which official notices concern YAMBI DEVELOPPEMENT?
Is YAMBI DEVELOPPEMENT 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.
- 2026
- 2023
- 2021
- 29 July 2021Registered office · Articles of association · Appointments · ResignationsView the notice21090764
- 2015
- 2013
- 2012
- 2010
- 2008
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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