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- ACCORDS DE VINS
ACCORDS DE VINS
- 0843.870.702
- BE0843870702
- Rue Bout-de-Rotheux(RR) 10, 4120 Neupré
- 22 February 2012
Profile
Official information from the CBE (FPS Economy).
ACCORDS DE VINS is a Belgian company (Société en nom collectif) whose registered office is established at 4120 Neupré. Its main activity falls under “Commerce de détail de vins et de spiritueux” (NACE 47251).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 22 February 2012
- Main activity (NACE)
- 47251Commerce de détail de vins et de spiritueux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran ACCORDS DE VINS 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.
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 ACCORDS DE VINS
Quick answers on ACCORDS DE VINS's identity, contact details and official CBE information.
What is ACCORDS DE VINS's enterprise number (CBE)?
What is ACCORDS DE VINS's VAT number?
Where is ACCORDS DE VINS's registered office?
What is ACCORDS DE VINS's legal form?
When was ACCORDS DE VINS incorporated?
Is ACCORDS DE VINS still active?
What is ACCORDS DE VINS's main activity?
Which official notices concern ACCORDS DE VINS?
Is ACCORDS DE VINS 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.
- 2012
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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