INTER LSC BINCHE
- 1007.240.179
- BE1007240179
- Rue Zéphirin Fontaine(BIN) 140, 7130 Binche
- See the 4 companies at this address
- 18 March 2024
Profile
Official information from the CBE (FPS Economy).
INTER LSC BINCHE is a Belgian company (Société anonyme) whose registered office is established at 7130 Binche. Its main activity falls under “Commerce de détail de boissons, assortiment général” (NACE 47252).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 18 March 2024
- Main activity (NACE)
- 47252Commerce de détail de boissons, assortiment général
Secondary activities
13 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 92000Activités de jeux d’argent et de paris
- 53200Autres activités de poste et de courrier
- 47260Commerce de détail de produits à base de tabac
- 10111Activités des abattoirs
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47114Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 400m² et moins de 2500m²)
- 47260Commerce de détail de produits à base de tabac en magasin spécialisé
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 (“Commerce de détail de boissons, assortiment général”), INTER LSC BINCHE 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 INTER LSC BINCHE 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
1 active establishment unit declared with the CBE.
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 INTER LSC BINCHE
Quick answers on INTER LSC BINCHE's identity, contact details and official CBE information.
What is INTER LSC BINCHE's enterprise number (CBE)?
What is INTER LSC BINCHE's VAT number?
Where is INTER LSC BINCHE's registered office?
What is INTER LSC BINCHE's legal form?
When was INTER LSC BINCHE incorporated?
Is INTER LSC BINCHE still active?
What is INTER LSC BINCHE's main activity?
How many establishments does INTER LSC BINCHE have?
Which official notices concern INTER LSC BINCHE?
Is INTER LSC BINCHE 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
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