BOMBAERTS CHANTAL ET CIE
- 0825.882.150
- BE0825882150
- Rue Jules des Essarts 32, 6200 Châtelet
- 12 May 2010
Profile
Official information from the CBE (FPS Economy).
BOMBAERTS CHANTAL ET CIE is a Belgian company (Société en nom collectif) whose registered office is established at 6200 Châtelet. Its main activity falls under “Autres travaux de finition” (NACE 43350).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 12 May 2010
- Main activity (NACE)
- 43350Autres travaux de finition
Secondary activities
13 additional NACE codes declared.
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 47120Autre commerce de détail non spécialisé
- 81230Autres activités de nettoyage
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 49420Activités de déménagement
- 47789Autre commerce de détail de biens neufs nca
- 47793Commerce de détail de biens d'occasion en magasin, sauf vêtements d'occasion
- 81290Autres activités de nettoyage
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Autres travaux de finition”), BOMBAERTS CHANTAL ET CIE may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 31° and 31°/1 of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran BOMBAERTS CHANTAL ET CIE 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.
- SIEGE SOCIAL29 April 2016
- OBJET - DEMISSIONS, NOMINATIONS6 November 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BOMBAERTS CHANTAL ET CIE
Quick answers on BOMBAERTS CHANTAL ET CIE's identity, contact details and official CBE information.
What is BOMBAERTS CHANTAL ET CIE's enterprise number (CBE)?
What is BOMBAERTS CHANTAL ET CIE's VAT number?
Where is BOMBAERTS CHANTAL ET CIE's registered office?
What is BOMBAERTS CHANTAL ET CIE's legal form?
When was BOMBAERTS CHANTAL ET CIE incorporated?
Is BOMBAERTS CHANTAL ET CIE still active?
What is BOMBAERTS CHANTAL ET CIE's main activity?
How many establishments does BOMBAERTS CHANTAL ET CIE have?
Which official notices concern BOMBAERTS CHANTAL ET CIE?
Is BOMBAERTS CHANTAL ET CIE 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.
- 2016
- 2013
- 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
Similar companies
Same business sector and geographic area.
Royal Momo
PHARMACIE GROSJEAN
ESBE - PHARMA
PHARMACIE DU CHANT DES OISEAUX
BIJOUTERIE DEPREZ PATRICK
SRSG
PHARMACIE HAEGEMAN
PHARMACIE D'ARENBERG
LD PHARMA
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.