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Belgian companySituation normaleSociété ou association sans personnalité juridique

Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)

Enterprise number
1000.795.817
VAT number
BE1000795817
Registered office
Briscol 4, 6997 Erezée
See the 22 companies at this address
Incorporated on
21 August 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 6997 Erezée. Its main activity falls under “Commerce d’électricité” (NACE 35150).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
21 August 2023
Main activity (NACE)
35150Commerce d’électricité

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 Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) 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
Erezée

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Briscol 4
6997 Erezée
Map
Establishment2350.749.666
Briscol 4
6997 Erezée
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)

Quick answers on Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s identity, contact details and official CBE information.

What is Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s enterprise number (CBE)?
Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1000795817. This unique number identifies the company with every Belgian administration.
What is Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s VAT number?
Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s intra-Community VAT number is BE1000795817. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s registered office?
Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s registered office is located at Briscol 4, 6997 Erezée, Belgium. This address is the official one declared with the CBE.
What is Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s legal form?
Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) incorporated?
Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) was entered in the Crossroads Bank for Enterprises on 21 August 2023. This date is the official start of activity declared with the CBE.
Is Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) still active?
Yes, Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s main activity?
Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'s declared main activity is: Commerce d’électricité (NACE code 35150). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) have?
Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS) subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Société Simple Momentanée de SA COLLIGNON - EES INFRA - ATI INDUSTRIE - ECV-FEXIM (BPOST BIS)'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
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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 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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