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Company record · Gembloux
Belgian companySituation normaleAssociation sans but lucratif

ASSOCIATION DES VIGNERONS DE WALLONIE

Enterprise number
0847.676.268
VAT number
BE0847676268
Registered office
Chaussée de Namur 47, 5030 Gembloux
See the 33 companies at this address
Incorporated on
27 July 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ASSOCIATION DES VIGNERONS DE WALLONIE is a Belgian company (Association sans but lucratif) whose registered office is established at 5030 Gembloux. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
27 July 2012
Main activity (NACE)
82990Autres activités de service de soutien aux entreprises nca

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • AVW

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Autres activités de service de soutien aux entreprises nca”), ASSOCIATION DES VIGNERONS DE WALLONIE may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran ASSOCIATION DES VIGNERONS DE WALLONIE 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 ASSOCIATION DES VIGNERONS DE WALLONIE

Quick answers on ASSOCIATION DES VIGNERONS DE WALLONIE's identity, contact details and official CBE information.

What is ASSOCIATION DES VIGNERONS DE WALLONIE's enterprise number (CBE)?
ASSOCIATION DES VIGNERONS DE WALLONIE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0847676268. This unique number identifies the company with every Belgian administration.
What is ASSOCIATION DES VIGNERONS DE WALLONIE's VAT number?
ASSOCIATION DES VIGNERONS DE WALLONIE's intra-Community VAT number is BE0847676268. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ASSOCIATION DES VIGNERONS DE WALLONIE's registered office?
ASSOCIATION DES VIGNERONS DE WALLONIE's registered office is located at Chaussée de Namur 47, 5030 Gembloux, Belgium. This address is the official one declared with the CBE.
What is ASSOCIATION DES VIGNERONS DE WALLONIE's legal form?
ASSOCIATION DES VIGNERONS DE WALLONIE is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ASSOCIATION DES VIGNERONS DE WALLONIE incorporated?
ASSOCIATION DES VIGNERONS DE WALLONIE was entered in the Crossroads Bank for Enterprises on 27 July 2012. This date is the official start of activity declared with the CBE.
Is ASSOCIATION DES VIGNERONS DE WALLONIE still active?
Yes, ASSOCIATION DES VIGNERONS DE WALLONIE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ASSOCIATION DES VIGNERONS DE WALLONIE's main activity?
ASSOCIATION DES VIGNERONS DE WALLONIE's declared main activity is: Autres activités de service de soutien aux entreprises nca (NACE code 82990). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern ASSOCIATION DES VIGNERONS DE WALLONIE?
5 official notices about ASSOCIATION DES VIGNERONS DE WALLONIE are 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 ASSOCIATION DES VIGNERONS DE WALLONIE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ASSOCIATION DES VIGNERONS DE WALLONIE (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 5 December 2024Appointments · ResignationsView the notice24172228
    2. 22 January 2024Articles of associationView the notice24013916
  2. 2019
    1. 18 September 2019Appointments · ResignationsView the notice19124687
  3. 2015
    1. 23 July 2015Appointments · ResignationsView the notice15106618
  4. 2012
    1. 7 August 2012IncorporationView the notice12138724

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 insights · Pro AI plan

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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