AARIS
- 0814.790.892
- BE0814790892
- Stationsstraat 34, 3920 Lommel
- 23 June 2009
Profile
Official information from the CBE (FPS Economy).
AARIS is a Belgian company (Société en nom collectif) whose registered office is established at 3920 Lommel. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 23 June 2009
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47113Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 100m² et moins de 400m²)
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
Your risk analysis on this company
AML Company ran AARIS 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
2 active establishment units declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)5 December 2023
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN2 October 2015
- ONTSLAGEN - BENOEMINGEN13 September 2010
- DOEL19 March 2010
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN25 November 2009
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AARIS
Quick answers on AARIS's identity, contact details and official CBE information.
What is AARIS's enterprise number (CBE)?
What is AARIS's VAT number?
Where is AARIS's registered office?
What is AARIS's legal form?
When was AARIS incorporated?
Is AARIS still active?
What is AARIS's main activity?
How many establishments does AARIS have?
Which official notices concern AARIS?
Is AARIS 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
- 2015
- 2010
- 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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