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Company record · Floreffe
Belgian companySituation normaleSociété en nom collectif

SNC DASSONVILLE-CHARLIER

Enterprise number
0835.124.369
VAT number
BE0835124369
Registered office
Rue Chanoine-Stevens 4, 5150 Floreffe
Incorporated on
4 April 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SNC DASSONVILLE-CHARLIER is a Belgian company (Société en nom collectif) whose registered office is established at 5150 Floreffe. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
4 April 2011
Main activity (NACE)
64210Activités de société holding

Secondary activities

3 additional NACE codes declared.

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.

Conditional obligationLawyer

Given its declared activity (“Activités de société holding”), SNC DASSONVILLE-CHARLIER may be subject to anti-money-laundering obligations, under the conditions below.

Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.

Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).

Applicable obligations
  • 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
Who is subject to AML obligations?Sector-specific AML obligationsThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 28° 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 SNC DASSONVILLE-CHARLIER 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Floreffe

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Chanoine-Stevens 4
5150 Floreffe
Map
Establishment2198.648.322
Rue Chanoine-Stevens 4
5150 Floreffe
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about SNC DASSONVILLE-CHARLIER

Quick answers on SNC DASSONVILLE-CHARLIER's identity, contact details and official CBE information.

What is SNC DASSONVILLE-CHARLIER's enterprise number (CBE)?
SNC DASSONVILLE-CHARLIER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0835124369. This unique number identifies the company with every Belgian administration.
What is SNC DASSONVILLE-CHARLIER's VAT number?
SNC DASSONVILLE-CHARLIER's intra-Community VAT number is BE0835124369. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SNC DASSONVILLE-CHARLIER's registered office?
SNC DASSONVILLE-CHARLIER's registered office is located at Rue Chanoine-Stevens 4, 5150 Floreffe, Belgium. This address is the official one declared with the CBE.
What is SNC DASSONVILLE-CHARLIER's legal form?
SNC DASSONVILLE-CHARLIER is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SNC DASSONVILLE-CHARLIER incorporated?
SNC DASSONVILLE-CHARLIER was entered in the Crossroads Bank for Enterprises on 4 April 2011. This date is the official start of activity declared with the CBE.
Is SNC DASSONVILLE-CHARLIER still active?
Yes, SNC DASSONVILLE-CHARLIER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SNC DASSONVILLE-CHARLIER's main activity?
SNC DASSONVILLE-CHARLIER's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SNC DASSONVILLE-CHARLIER have?
SNC DASSONVILLE-CHARLIER declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SNC DASSONVILLE-CHARLIER?
2 official notices about SNC DASSONVILLE-CHARLIER are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is SNC DASSONVILLE-CHARLIER subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SNC DASSONVILLE-CHARLIER (Lawyer) may be subject to anti-money-laundering obligations under certain conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52)..

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.

Timeline
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 13 April 2021Appointments · ResignationsView the notice21045078
  2. 2011
    1. 14 April 2011IncorporationView the notice11056650

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 insights · Pro AI plan

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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