FLORYANDFAMILY
- 0841.474.010
- BE0841474010
- Boulevard Paul Janson 38, 6000 Charleroi
- 1 December 2011
Profile
Official information from the CBE (FPS Economy).
FLORYANDFAMILY is a Belgian company (Société en commandite) whose registered office is established at 6000 Charleroi. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 2011
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
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.
Your risk analysis on this company
AML Company ran FLORYANDFAMILY 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.
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS4 March 2022
- DEMISSIONS, NOMINATIONS30 January 2019
- DEMISSIONS, NOMINATIONS13 July 2016
- DEMISSIONS, NOMINATIONS24 March 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about FLORYANDFAMILY
Quick answers on FLORYANDFAMILY's identity, contact details and official CBE information.
What is FLORYANDFAMILY's enterprise number (CBE)?
What is FLORYANDFAMILY's VAT number?
Where is FLORYANDFAMILY's registered office?
What is FLORYANDFAMILY's legal form?
When was FLORYANDFAMILY incorporated?
Is FLORYANDFAMILY still active?
What is FLORYANDFAMILY's main activity?
How many establishments does FLORYANDFAMILY have?
Which official notices concern FLORYANDFAMILY?
Is FLORYANDFAMILY 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.
- 2024
- 18 July 2024Articles of association · Capital · Shares · Appointments · ResignationsView the notice24108732
- 2022
- 2019
- 2016
- 2015
- 2012
- 2011
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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