MARION J.M. & OLIVIER + WANZOUL JOSEE
- 0864.495.573
- BE0864495573
- Gemechenne 79, 5500 Dinant
- 15 February 2004
Profile
Official information from the CBE (FPS Economy).
MARION J.M. & OLIVIER + WANZOUL JOSEE is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5500 Dinant. Its main activity falls under “Culture et élevage associés” (NACE 01500).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 15 February 2004
- Main activity (NACE)
- 01500Culture et élevage associés
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran MARION J.M. & OLIVIER + WANZOUL JOSEE 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.
Frequently asked questions about MARION J.M. & OLIVIER + WANZOUL JOSEE
Quick answers on MARION J.M. & OLIVIER + WANZOUL JOSEE's identity, contact details and official CBE information.
What is MARION J.M. & OLIVIER + WANZOUL JOSEE's enterprise number (CBE)?
What is MARION J.M. & OLIVIER + WANZOUL JOSEE's VAT number?
Where is MARION J.M. & OLIVIER + WANZOUL JOSEE's registered office?
What is MARION J.M. & OLIVIER + WANZOUL JOSEE's legal form?
When was MARION J.M. & OLIVIER + WANZOUL JOSEE incorporated?
Is MARION J.M. & OLIVIER + WANZOUL JOSEE still active?
What is MARION J.M. & OLIVIER + WANZOUL JOSEE's main activity?
Is MARION J.M. & OLIVIER + WANZOUL JOSEE 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
PIRET MARC ET LUC
NEERINCK Bernard et Guillaume & VAN DE VELDE Anne
ASS. de BONHOME BENOIT ET QUENTIN
SASPJ de Cooman - de Bonhome
Association Ferme de la Chevalerie - Ferme Piret
Association Baudoin Olivier et Simon
AGRICOLE DU GRAND CORTIL
DINAGRI
Piret Colette
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.