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Company record · Libin
Belgian companySituation normaleSociété en nom collectif

M et C DENIS

Enterprise number
0897.888.616
VAT number
BE0897888616
Registered office
Rue de Poix 103, 6890 Libin
Incorporated on
14 May 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

M et C DENIS is a Belgian company (Société en nom collectif) whose registered office is established at 6890 Libin. Its main activity falls under “Activités de service d’aménagement paysager” (NACE 81300).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
14 May 2008
Main activity (NACE)
81300Activités de service d’aménagement paysager

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

9 additional NACE codes declared.

Your risk analysis on this company

AML Company ran M et C DENIS 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Libin

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Poix 103
6890 Libin
Map
Establishment2170.553.756
Rue de Poix 103
6890 Libin
Map

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 M et C DENIS

Quick answers on M et C DENIS's identity, contact details and official CBE information.

What is M et C DENIS's enterprise number (CBE)?
M et C DENIS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0897888616. This unique number identifies the company with every Belgian administration.
What is M et C DENIS's VAT number?
M et C DENIS's intra-Community VAT number is BE0897888616. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is M et C DENIS's registered office?
M et C DENIS's registered office is located at Rue de Poix 103, 6890 Libin, Belgium. This address is the official one declared with the CBE.
What is M et C DENIS's legal form?
M et C DENIS is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was M et C DENIS incorporated?
M et C DENIS was entered in the Crossroads Bank for Enterprises on 14 May 2008. This date is the official start of activity declared with the CBE.
Is M et C DENIS still active?
Yes, M et C DENIS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is M et C DENIS's main activity?
M et C DENIS's declared main activity is: Activités de service d’aménagement paysager (NACE code 81300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does M et C DENIS have?
M et C DENIS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern M et C DENIS?
2 official notices about M et C DENIS 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 M et C DENIS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. M et C DENIS'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. 2018
    1. 7 September 2018Articles of associationView the notice18135563
  2. 2008
    1. 22 May 2008IncorporationView the notice08075251

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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