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Company record · Péruwelz
Belgian companySituation normaleAssociation sans but lucratif

AVIRA

Enterprise number
0894.735.324
VAT number
BE0894735324
Registered office
Rue Pont-à-la-Faulx(PER) 25, 7600 Péruwelz
Incorporated on
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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

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)?
AVIRA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0894735324. This unique number identifies the company with every Belgian administration.
What is AVIRA's VAT number?
AVIRA's intra-Community VAT number is BE0894735324. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AVIRA's registered office?
AVIRA's registered office is located at Rue Pont-à-la-Faulx(PER) 25, 7600 Péruwelz, Belgium. This address is the official one declared with the CBE.
What is AVIRA's legal form?
AVIRA is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was AVIRA incorporated?
AVIRA was entered in the Crossroads Bank for Enterprises on 8 January 2008. This date is the official start of activity declared with the CBE.
Is AVIRA still active?
Yes, AVIRA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AVIRA's main activity?
AVIRA's declared main activity is: Activités de spa de jour, de sauna et de bain de vapeur (NACE code 96230). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern AVIRA?
2 official notices about AVIRA are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is AVIRA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. AVIRA's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 11 March 2014Registered office · Appointments · ResignationsView the notice14060497
  2. 2008
    1. 18 January 2008IncorporationView the notice08009929

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 insights · Pro AI plan

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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