Les Héritiers de Poudlard
- 1007.356.678
- BE1007356678
- Rue Haute(MEL) 185, 4633 Soumagne
- See the 4 companies at this address
- 20 March 2024
Profile
Official information from the CBE (FPS Economy).
Les Héritiers de Poudlard is a Belgian company (Association sans but lucratif) whose registered office is established at 4633 Soumagne. Its main activity falls under “Enseignement de disciplines sportives et d’activités de loisirs” (NACE 85510).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 20 March 2024
- Main activity (NACE)
- 85510Enseignement de disciplines sportives et d’activités de loisirs
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- LHDP
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Les Héritiers de Poudlard 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 Les Héritiers de Poudlard
Quick answers on Les Héritiers de Poudlard's identity, contact details and official CBE information.
What is Les Héritiers de Poudlard's enterprise number (CBE)?
What is Les Héritiers de Poudlard's VAT number?
Where is Les Héritiers de Poudlard's registered office?
What is Les Héritiers de Poudlard's legal form?
When was Les Héritiers de Poudlard incorporated?
Is Les Héritiers de Poudlard still active?
What is Les Héritiers de Poudlard's main activity?
How can Les Héritiers de Poudlard be contacted?
Which official notices concern Les Héritiers de Poudlard?
Is Les Héritiers de Poudlard 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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