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- LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF
LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF
- 0871.084.546
- BE0871084546
- Rue des Cuves,Sibret 5, 6640 Vaux-sur-Sûre
- 1 January 2005
Profile
Official information from the CBE (FPS Economy).
LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 6640 Vaux-sur-Sûre. Its main activity falls under “Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille” (NACE 47221).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2005
- Main activity (NACE)
- 47221Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
10 additional NACE codes declared.
- 01500Culture et élevage associés
- 96999Autres services personnels
- 02100Sylviculture et autres activités forestières
- 01301Exploitation de pépinières, sauf pépinières forestières
- 01300Culture et élevage associés
- 47221Commerce de détail de viandes et de produits à base de viande en magasin spécialisé, sauf viande de gibier et de volaille
- 96099Autres services personnels
- 01301Exploitation de pépinières, sauf pépinières forestières
Your risk analysis on this company
AML Company ran LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF 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
2 active establishment units declared with the CBE.
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 LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF
Quick answers on LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF's identity, contact details and official CBE information.
What is LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF's enterprise number (CBE)?
What is LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF's VAT number?
Where is LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF's registered office?
What is LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF's legal form?
When was LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF incorporated?
Is LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF still active?
What is LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF's main activity?
How many establishments does LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF have?
Is LEQUEUX CEDRIC ET MOLITOR LAURENCE ADF 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
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