HIGH SHED
- 1007.047.862
- BE1007047862
- Chaussée de Binche 14b, 7000 Mons
- 12 March 2024
Profile
Official information from the CBE (FPS Economy).
HIGH SHED is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7000 Mons. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 12 March 2024
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
Secondary activities
12 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47300Commerce de détail de carburants
- 47252Commerce de détail de boissons, assortiment général
- 92000Activités de jeux d’argent et de paris
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
- 56102Restauration à service restreint
- 47252Commerce de détail de boissons en magasin spécialisé, assortiment général
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Restauration à service restreint, à l'exclusion de restauration mobile”), HIGH SHED may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran HIGH SHED 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.
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 HIGH SHED
Quick answers on HIGH SHED's identity, contact details and official CBE information.
What is HIGH SHED's enterprise number (CBE)?
What is HIGH SHED's VAT number?
Where is HIGH SHED's registered office?
What is HIGH SHED's legal form?
When was HIGH SHED incorporated?
Is HIGH SHED still active?
What is HIGH SHED's main activity?
Which official notices concern HIGH SHED?
Is HIGH SHED 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.
- 2024
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.
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.