GILLET-HAVENNE
- 0811.633.147
- BE0811633147
- Rue de la Platinerie,Muno 1, 6820 Florenville
- See the 3 companies at this address
- 8 May 2009
Profile
Official information from the CBE (FPS Economy).
GILLET-HAVENNE is a Belgian company (Société en commandite) whose registered office is established at 6820 Florenville. Its main activity falls under “Culture et élevage associés” (NACE 01500).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 8 May 2009
- Main activity (NACE)
- 01500Culture et élevage associés
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 GILLET-HAVENNE 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS9 June 2022
- DEMISSIONS, NOMINATIONS - DIVERS20 December 2021
- DEMISSIONS, NOMINATIONS16 August 2019
- DENOMINATION - DEMISSIONS, NOMINATIONS4 May 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about GILLET-HAVENNE
Quick answers on GILLET-HAVENNE's identity, contact details and official CBE information.
What is GILLET-HAVENNE's enterprise number (CBE)?
What is GILLET-HAVENNE's VAT number?
Where is GILLET-HAVENNE's registered office?
What is GILLET-HAVENNE's legal form?
When was GILLET-HAVENNE incorporated?
Is GILLET-HAVENNE still active?
What is GILLET-HAVENNE's main activity?
Which official notices concern GILLET-HAVENNE?
Is GILLET-HAVENNE 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.
- 2023
- 2022
- 2021
- 2019
- 2015
- 2009
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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