Volley Saint-Louis Waremme
- 0846.267.887
- BE0846267887
- Rue du 7 Septembre 7, 4300 Waremme
- 31 May 2012
Profile
Official information from the CBE (FPS Economy).
Volley Saint-Louis Waremme is a Belgian company (Association sans but lucratif) whose registered office is established at 4300 Waremme. Its main activity falls under “Autres débits de boissons” (NACE 56309).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 31 May 2012
- Main activity (NACE)
- 56309Autres débits de boissons
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.
- SLW
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Volley Saint-Louis Waremme 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.
- DEMISSIONS, NOMINATIONS5 September 2018
- DEMISSIONS, NOMINATIONS29 June 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Volley Saint-Louis Waremme
Quick answers on Volley Saint-Louis Waremme's identity, contact details and official CBE information.
What is Volley Saint-Louis Waremme's enterprise number (CBE)?
What is Volley Saint-Louis Waremme's VAT number?
Where is Volley Saint-Louis Waremme's registered office?
What is Volley Saint-Louis Waremme's legal form?
When was Volley Saint-Louis Waremme incorporated?
Is Volley Saint-Louis Waremme still active?
What is Volley Saint-Louis Waremme's main activity?
Which official notices concern Volley Saint-Louis Waremme?
Is Volley Saint-Louis Waremme 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.
- 2021
- 10 February 2021Registered office · Articles of association · Appointments · ResignationsView the notice21018573
- 2018
- 2015
- 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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