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- Clos Bois Marie
Clos Bois Marie
- 0899.758.637
- BE0899758637
- Rue des Potalles(VIN) 26, 4520 Wanze
- See the 2 companies at this address
- 1 July 2008
Profile
Official information from the CBE (FPS Economy).
Clos Bois Marie is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4520 Wanze. Its main activity falls under “Production de vin (de raisin)” (NACE 11020).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2008
- Main activity (NACE)
- 11020Production de vin (de raisin)
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 Clos Bois Marie 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
1 active establishment unit declared with the CBE.
Frequently asked questions about Clos Bois Marie
Quick answers on Clos Bois Marie's identity, contact details and official CBE information.
What is Clos Bois Marie's enterprise number (CBE)?
What is Clos Bois Marie's VAT number?
Where is Clos Bois Marie's registered office?
What is Clos Bois Marie's legal form?
When was Clos Bois Marie incorporated?
Is Clos Bois Marie still active?
What is Clos Bois Marie's main activity?
How can Clos Bois Marie be contacted?
How many establishments does Clos Bois Marie have?
Is Clos Bois Marie 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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