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Company record · ST LAURENT MEDOC
Belgian companySituation normaleEntité étrangère

SARL VINI MEDOC

Enterprise number
1004.593.465
VAT number
BE1004593465
Registered office
CACH 0, 33112 ST LAURENT MEDOC
Incorporated on
18 December 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SARL VINI MEDOC is a Belgian company (Entité étrangère) whose registered office is established at 33112 ST LAURENT MEDOC. Its main activity falls under “Commerce de détail de vins et de spiritueux” (NACE 47251).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
18 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

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran SARL VINI MEDOC through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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.

Frequently asked questions about SARL VINI MEDOC

Quick answers on SARL VINI MEDOC's identity, contact details and official CBE information.

What is SARL VINI MEDOC's enterprise number (CBE)?
SARL VINI MEDOC's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1004593465. This unique number identifies the company with every Belgian administration.
What is SARL VINI MEDOC's VAT number?
SARL VINI MEDOC's intra-Community VAT number is BE1004593465. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SARL VINI MEDOC's registered office?
SARL VINI MEDOC's registered office is located at CACH 0, 33112 ST LAURENT MEDOC, France. This address is the official one declared with the CBE.
What is SARL VINI MEDOC's legal form?
SARL VINI MEDOC is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SARL VINI MEDOC incorporated?
SARL VINI MEDOC was entered in the Crossroads Bank for Enterprises on 18 December 2023. This date is the official start of activity declared with the CBE.
Is SARL VINI MEDOC still active?
Yes, SARL VINI MEDOC is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SARL VINI MEDOC's main activity?
SARL VINI MEDOC'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.
Is SARL VINI MEDOC subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SARL VINI MEDOC'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
0 events
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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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