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Company record · Neupré
Belgian companySituation normaleSociété en nom collectif

ACCORDS DE VINS

Enterprise number
0843.870.702
VAT number
BE0843870702
Registered office
Rue Bout-de-Rotheux(RR) 10, 4120 Neupré
Incorporated on
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

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.

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)?
ACCORDS DE VINS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0843870702. This unique number identifies the company with every Belgian administration.
What is ACCORDS DE VINS's VAT number?
ACCORDS DE VINS's intra-Community VAT number is BE0843870702. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ACCORDS DE VINS's registered office?
ACCORDS DE VINS's registered office is located at Rue Bout-de-Rotheux(RR) 10, 4120 Neupré, Belgium. This address is the official one declared with the CBE.
What is ACCORDS DE VINS's legal form?
ACCORDS DE VINS 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 ACCORDS DE VINS incorporated?
ACCORDS DE VINS was entered in the Crossroads Bank for Enterprises on 22 February 2012. This date is the official start of activity declared with the CBE.
Is ACCORDS DE VINS still active?
Yes, ACCORDS DE VINS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ACCORDS DE VINS's main activity?
ACCORDS DE VINS's declared main activity is: Commerce de détail de vins et de spiritueux (NACE code 47251). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern ACCORDS DE VINS?
1 official notice about ACCORDS DE VINS is 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 ACCORDS DE VINS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ACCORDS DE VINS's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2012
    1. 6 March 2012IncorporationView the notice12050515

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.

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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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