ETS MICHEL
- 0824.146.741
- BE0824146741
- Avenue des Petits Sapins 16, 4900 Spa
- See the 7 companies at this address
- 22 March 2010
Profile
Official information from the CBE (FPS Economy).
ETS MICHEL is a Belgian company (Société en commandite simple) whose registered office is established at 4900 Spa. Its main activity falls under “Commerce de gros d'articles de sport et de camping, sauf cycles” (NACE 46496).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 22 March 2010
- Main activity (NACE)
- 46496Commerce de gros d'articles de sport et de camping, sauf cycles
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 46497Commerce de gros de jeux et de jouets
- 46150Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
- 46180Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
- 46190Intermédiaires du commerce en produits divers
- 46497Commerce de gros de jeux et de jouets
- 46150Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
Your risk analysis on this company
AML Company ran ETS MICHEL 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS12 June 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ETS MICHEL
Quick answers on ETS MICHEL's identity, contact details and official CBE information.
What is ETS MICHEL's enterprise number (CBE)?
What is ETS MICHEL's VAT number?
Where is ETS MICHEL's registered office?
What is ETS MICHEL's legal form?
When was ETS MICHEL incorporated?
Is ETS MICHEL still active?
What is ETS MICHEL's main activity?
How many establishments does ETS MICHEL have?
Which official notices concern ETS MICHEL?
Is ETS MICHEL 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
- 2010
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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