EARL CHAMPAGNE FAYS LEBON
- 1016.221.290
- BE1016221290
- GRANDE RUE 45, 10110 CELLES SUR OURCE
- 8 November 2024
Profile
Official information from the CBE (FPS Economy).
EARL CHAMPAGNE FAYS LEBON is a Belgian company (Entité étrangère) whose registered office is established at 10110 CELLES SUR OURCE. Its main activity falls under “Autre commerce de détail de biens neufs nca” (NACE 47789).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 8 November 2024
- Main activity (NACE)
- 47789Autre commerce de détail de biens neufs nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran EARL CHAMPAGNE FAYS LEBON through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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.
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.
What the EARL CHAMPAGNE FAYS LEBON record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is EARL CHAMPAGNE FAYS LEBON subject to anti-money-laundering obligations in Belgium?
Did EARL CHAMPAGNE FAYS LEBON file its annual accounts on time?
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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