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- GOIES CLAUDE ET PHILIPPE
GOIES CLAUDE ET PHILIPPE
- 0894.701.571
- BE0894701571
- Rue des Haies 3, 1476 Genappe
- 1 January 2008
Profile
Official information from the CBE (FPS Economy).
GOIES CLAUDE ET PHILIPPE is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 1476 Genappe. Its main activity falls under “Réparation de carrosseries (y compris la peinture)” (NACE 95314).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2008
- Main activity (NACE)
- 95314Réparation de carrosseries (y compris la peinture)
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 01610Activités de soutien aux cultures
- 81300Activités de service d’aménagement paysager
- 01500Culture et élevage associés
- 95319Entretien et réparation de véhicules automobiles nca
- 95313Réparation et montage de parties spécifiques de véhicules automobiles
- 45204Réparations de carrosseries
- 45209Entretien et réparation de véhicules automobiles n.c.a.
- 81300Services d'aménagement paysager
Your risk analysis on this company
AML Company ran GOIES CLAUDE ET PHILIPPE 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 GOIES CLAUDE ET PHILIPPE
Quick answers on GOIES CLAUDE ET PHILIPPE's identity, contact details and official CBE information.
What is GOIES CLAUDE ET PHILIPPE's enterprise number (CBE)?
What is GOIES CLAUDE ET PHILIPPE's VAT number?
Where is GOIES CLAUDE ET PHILIPPE's registered office?
What is GOIES CLAUDE ET PHILIPPE's legal form?
When was GOIES CLAUDE ET PHILIPPE incorporated?
Is GOIES CLAUDE ET PHILIPPE still active?
What is GOIES CLAUDE ET PHILIPPE's main activity?
How can GOIES CLAUDE ET PHILIPPE be contacted?
Is GOIES CLAUDE ET PHILIPPE 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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