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- Le Petit Favia Asbl
Le Petit Favia Asbl
- 0846.192.366
- BE0846192366
- Champs du Favia(WSP) 6, 1457 Walhain
- 5 March 2012
Profile
Official information from the CBE (FPS Economy).
Le Petit Favia Asbl is a Belgian company (Association sans but lucratif) whose registered office is established at 1457 Walhain. Its main activity falls under “Activités des crèches et des garderies d'enfants” (NACE 88911).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 5 March 2012
- Main activity (NACE)
- 88911Activités des crèches et des garderies d'enfants
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Le Petit Favia
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Le Petit Favia Asbl 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS2 June 2025
- DEMISSIONS, NOMINATIONS24 June 2019
- DEMISSIONS, NOMINATIONS22 May 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Le Petit Favia Asbl
Quick answers on Le Petit Favia Asbl's identity, contact details and official CBE information.
What is Le Petit Favia Asbl's enterprise number (CBE)?
What is Le Petit Favia Asbl's VAT number?
Where is Le Petit Favia Asbl's registered office?
What is Le Petit Favia Asbl's legal form?
When was Le Petit Favia Asbl incorporated?
Is Le Petit Favia Asbl still active?
What is Le Petit Favia Asbl's main activity?
How many establishments does Le Petit Favia Asbl have?
Which official notices concern Le Petit Favia Asbl?
Is Le Petit Favia Asbl 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.
- 2025
- 2024
- 2019
- 2018
- 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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