AVIRA
- 0894.735.324
- BE0894735324
- Rue Pont-à-la-Faulx(PER) 25, 7600 Péruwelz
- 8 January 2008
Profile
Official information from the CBE (FPS Economy).
AVIRA is a Belgian company (Association sans but lucratif) whose registered office is established at 7600 Péruwelz. Its main activity falls under “Activités de spa de jour, de sauna et de bain de vapeur” (NACE 96230).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 8 January 2008
- Main activity (NACE)
- 96230Activités de spa de jour, de sauna et de bain de vapeur
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran AVIRA 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS11 March 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AVIRA
Quick answers on AVIRA's identity, contact details and official CBE information.
What is AVIRA's enterprise number (CBE)?
What is AVIRA's VAT number?
Where is AVIRA's registered office?
What is AVIRA's legal form?
When was AVIRA incorporated?
Is AVIRA still active?
What is AVIRA's main activity?
Which official notices concern AVIRA?
Is AVIRA 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.
- 2014
- 2008
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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