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Belgian companySituation normaleSociété à responsabilité limitée

L'ECHAPEE BELLE EVENTS

Enterprise number
1003.684.635
VAT number
BE1003684635
Registered office
Rue de Lanaye(LAN) 121, 4600 Visé
Incorporated on
20 December 2023
+3243791420
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

L'ECHAPEE BELLE EVENTS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4600 Visé. Its main activity falls under “Commerce de détail de vins et de spiritueux” (NACE 47251).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
20 December 2023
Main activity (NACE)
47251Commerce de détail de vins et de spiritueux

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran L'ECHAPEE BELLE EVENTS 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
Visé

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Lanaye(LAN) 121
4600 Visé
Map
Establishment2353.300.964
Rue de Lanaye(LAN) 121
4600 Visé
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 L'ECHAPEE BELLE EVENTS

Quick answers on L'ECHAPEE BELLE EVENTS's identity, contact details and official CBE information.

What is L'ECHAPEE BELLE EVENTS's enterprise number (CBE)?
L'ECHAPEE BELLE EVENTS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1003684635. This unique number identifies the company with every Belgian administration.
What is L'ECHAPEE BELLE EVENTS's VAT number?
L'ECHAPEE BELLE EVENTS's intra-Community VAT number is BE1003684635. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is L'ECHAPEE BELLE EVENTS's registered office?
L'ECHAPEE BELLE EVENTS's registered office is located at Rue de Lanaye(LAN) 121, 4600 Visé, Belgium. This address is the official one declared with the CBE.
What is L'ECHAPEE BELLE EVENTS's legal form?
L'ECHAPEE BELLE EVENTS is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was L'ECHAPEE BELLE EVENTS incorporated?
L'ECHAPEE BELLE EVENTS was entered in the Crossroads Bank for Enterprises on 20 December 2023. This date is the official start of activity declared with the CBE.
Is L'ECHAPEE BELLE EVENTS still active?
Yes, L'ECHAPEE BELLE EVENTS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is L'ECHAPEE BELLE EVENTS's main activity?
L'ECHAPEE BELLE EVENTS's declared main activity is: Commerce de détail de vins et de spiritueux (NACE code 47251). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can L'ECHAPEE BELLE EVENTS be contacted?
You can contact L'ECHAPEE BELLE EVENTS by phone on +3243791420. These details come from the public information declared with the CBE.
How many establishments does L'ECHAPEE BELLE EVENTS have?
L'ECHAPEE BELLE EVENTS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern L'ECHAPEE BELLE EVENTS?
2 official notices about L'ECHAPEE BELLE EVENTS 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 L'ECHAPEE BELLE EVENTS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. L'ECHAPEE BELLE EVENTS'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. 2024
    1. 4 September 2024Appointments · ResignationsView the notice24129682
  2. 2023
    1. 22 December 2023IncorporationView the notice23471873

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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