LAMBERT Dominique et Gauthier
- 1001.972.782
- BE1001972782
- Rue de Suxy,Les Bulles 18, 6811 Chiny
- 1 January 2024
Profile
Official information from the CBE (FPS Economy).
LAMBERT Dominique et Gauthier is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 6811 Chiny. Its main activity falls under “Culture et élevage associés” (NACE 01500).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2024
- Main activity (NACE)
- 01500Culture et élevage associés
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 LAMBERT Dominique et Gauthier 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
2 active establishment units declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about LAMBERT Dominique et Gauthier
Quick answers on LAMBERT Dominique et Gauthier's identity, contact details and official CBE information.
What is LAMBERT Dominique et Gauthier's enterprise number (CBE)?
What is LAMBERT Dominique et Gauthier's VAT number?
Where is LAMBERT Dominique et Gauthier's registered office?
What is LAMBERT Dominique et Gauthier's legal form?
When was LAMBERT Dominique et Gauthier incorporated?
Is LAMBERT Dominique et Gauthier still active?
What is LAMBERT Dominique et Gauthier's main activity?
How many establishments does LAMBERT Dominique et Gauthier have?
Is LAMBERT Dominique et Gauthier 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
Similar companies
Same business sector and geographic area.
PERIN Didier et François
PERIN Jean-Pierre et Maxime
Lanotte Jean-Luc et Sarah
DETRA TRANSPORT EN TRADING
Centre pour l'agronomie et l'agro-industrie de la province de hainaut
TERRAGRA
Immoward
VERMEULEN PLANT
CORNETTE ET FILS, entreprise agricole
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.