Alizé
- 0860.624.877
- BE0860624877
- Rue du Vieux-Marché 13, 6690 Vielsalm
- See the 10 companies at this address
- 5 May 2003
Profile
Official information from the CBE (FPS Economy).
Alizé is a Belgian company (Association sans but lucratif) whose registered office is established at 6690 Vielsalm. Its main activity falls under “Commerce de détail de souvenirs et d'articles religieux” (NACE 47784).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 5 May 2003
- Main activity (NACE)
- 47784Commerce de détail de souvenirs et d'articles religieux
Secondary activities
5 additional NACE codes declared.
- 47792Commerce de détail de vêtements d'occasion
- 52502Commerce de détail de biens d'occasion
- 52497Commerce de détail spécialisé de souvenirs, d'objets artisanaux et d'articles religieux
- 47792Commerce de détail de vêtements d'occasion en magasin
- 47786Commerce de détail de souvenirs et d'articles religieux en magasin spécialisé
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.
Given its declared activity (“Commerce de détail de souvenirs et d'articles religieux”), Alizé may be subject to anti-money-laundering obligations, under the conditions below.
Only the diamond trade and the trade in works of art or movable goods over 50 years old (from €10,000) make you an obliged entity. Other high-value goods are not covered.
Conditions: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- 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
Legal basis: art. 5, §1, 31° and 31°/1 of the Act of 18 September 2017.
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 Alizé 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS11 July 2024
- SIEGE SOCIAL - OBJET27 May 2021
- DEMISSIONS, NOMINATIONS22 July 2019
- DEMISSIONS, NOMINATIONS5 August 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Alizé record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Alizé subject to anti-money-laundering obligations in Belgium?
Did Alizé file its annual accounts on time?
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.
- 2024
- 2023
- 17 July 2023Articles of association · Appointments · Resignations · Financial yearView the notice23091926
- 2021
- 2019
- 2014
- 2011
- 2009
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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