SEYS ARISTE & CELINE
- 1008.430.410
- BE1008430410
- Route de la Cave romaine(J) 55, 5370 Havelange
- 1 April 2024
Profile
Official information from the CBE (FPS Economy).
SEYS ARISTE & CELINE is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5370 Havelange. Its main activity falls under “Élevage d’autres bovins et de buffles” (NACE 01420).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2024
- Main activity (NACE)
- 01420Élevage d’autres bovins et de buffles
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran SEYS ARISTE & CELINE 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about SEYS ARISTE & CELINE
Quick answers on SEYS ARISTE & CELINE's identity, contact details and official CBE information.
What is SEYS ARISTE & CELINE's enterprise number (CBE)?
What is SEYS ARISTE & CELINE's VAT number?
Where is SEYS ARISTE & CELINE's registered office?
What is SEYS ARISTE & CELINE's legal form?
When was SEYS ARISTE & CELINE incorporated?
Is SEYS ARISTE & CELINE still active?
What is SEYS ARISTE & CELINE's main activity?
How many establishments does SEYS ARISTE & CELINE have?
Is SEYS ARISTE & CELINE 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.
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 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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