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Perletta Carpets BV
- 0809.274.760
- BE0809274760
- Bisseltsebaan 32, 6585KT Mook
- 15 December 2008
Profile
Official information from the CBE (FPS Economy).
Perletta Carpets BV is a Belgian company (Entité étrangère) whose registered office is established at 6585KT Mook. Its main activity falls under “Commerce de gros de tapis” (NACE 46473).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 15 December 2008
- Main activity (NACE)
- 46473Commerce de gros de tapis
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 Perletta Carpets BV through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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 Perletta Carpets BV
Quick answers on Perletta Carpets BV's identity, contact details and official CBE information.
What is Perletta Carpets BV's enterprise number (CBE)?
What is Perletta Carpets BV's VAT number?
Where is Perletta Carpets BV's registered office?
What is Perletta Carpets BV's legal form?
When was Perletta Carpets BV incorporated?
Is Perletta Carpets BV still active?
What is Perletta Carpets BV's main activity?
Is Perletta Carpets BV 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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