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Company record · Habay
Belgian companySituation normaleSociété en commandite

ANNABEL FLAMION

Enterprise number
1006.084.394
VAT number
BE1006084394
Registered office
Avenue de la Gare 103, 6720 Habay
Incorporated on
15 February 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ANNABEL FLAMION is a Belgian company (Société en commandite) whose registered office is established at 6720 Habay. Its main activity falls under “Activités dans le domaine de l’alimentation” (NACE 86995).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
15 February 2024
Main activity (NACE)
86995Activités dans le domaine de l’alimentation

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 ANNABEL FLAMION 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
Habay

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue de la Gare 103
6720 Habay
Map
Establishment2357.074.759
Avenue de la Gare 103
6720 Habay
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 ANNABEL FLAMION

Quick answers on ANNABEL FLAMION's identity, contact details and official CBE information.

What is ANNABEL FLAMION's enterprise number (CBE)?
ANNABEL FLAMION's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1006084394. This unique number identifies the company with every Belgian administration.
What is ANNABEL FLAMION's VAT number?
ANNABEL FLAMION's intra-Community VAT number is BE1006084394. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ANNABEL FLAMION's registered office?
ANNABEL FLAMION's registered office is located at Avenue de la Gare 103, 6720 Habay, Belgium. This address is the official one declared with the CBE.
What is ANNABEL FLAMION's legal form?
ANNABEL FLAMION is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ANNABEL FLAMION incorporated?
ANNABEL FLAMION was entered in the Crossroads Bank for Enterprises on 15 February 2024. This date is the official start of activity declared with the CBE.
Is ANNABEL FLAMION still active?
Yes, ANNABEL FLAMION is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ANNABEL FLAMION's main activity?
ANNABEL FLAMION's declared main activity is: Activités dans le domaine de l’alimentation (NACE code 86995). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ANNABEL FLAMION have?
ANNABEL FLAMION declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ANNABEL FLAMION?
1 official notice about ANNABEL FLAMION is 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 ANNABEL FLAMION subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ANNABEL FLAMION'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 28 February 2024IncorporationView the notice24035732

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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