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Company record · Menen
Belgian companyOuverture de failliteSociété à responsabilité limitée

Maison de Marie

Enterprise number
1011.912.611
VAT number
BE1011912611
Registered office
Sluizenkaai 77, 8930 Menen
See the 2 companies at this address
Incorporated on
25 July 2024
Website0032477 16 30 16
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Maison de Marie is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8930 Menen. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
25 July 2024
Main activity (NACE)
47279Autres commerces de détail alimentaires nca

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Maison de Marie 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?

    Declared bankrupt· 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
Menen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sluizenkaai 77
8930 Menen
Map
Establishment2361.984.741
Sluizenkaai 77
8930 Menen
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 Maison de Marie

Quick answers on Maison de Marie's identity, contact details and official CBE information.

What is Maison de Marie's enterprise number (CBE)?
Maison de Marie's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1011912611. This unique number identifies the company with every Belgian administration.
What is Maison de Marie's VAT number?
Maison de Marie's intra-Community VAT number is BE1011912611. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Maison de Marie's registered office?
Maison de Marie's registered office is located at Sluizenkaai 77, 8930 Menen, Belgium. This address is the official one declared with the CBE.
What is Maison de Marie's legal form?
Maison de Marie is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Maison de Marie incorporated?
Maison de Marie was entered in the Crossroads Bank for Enterprises on 25 July 2024. This date is the official start of activity declared with the CBE.
Is Maison de Marie still active?
Yes, Maison de Marie is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Maison de Marie's main activity?
Maison de Marie's declared main activity is: Autres commerces de détail alimentaires nca (NACE code 47279). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Maison de Marie be contacted?
You can contact Maison de Marie by phone on 0032477 16 30 16, through its website https://www.maisondemarie.be/. These details come from the public information declared with the CBE.
How many establishments does Maison de Marie have?
Maison de Marie declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Maison de Marie?
4 official notices about Maison de Marie are 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 Maison de Marie subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Maison de Marie'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 9 February 2026Dissolution and closureView the notice2026105673-1011912611-965f
  2. 2025
    1. 10 September 2025Appointments · ResignationsView the notice25114517
  3. 2024
    1. 19 November 2024Appointments · ResignationsView the notice24163581
    2. 29 July 2024IncorporationView the notice24419387

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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