Cabinet Médical Ravel
- 1017.136.654
- BE1017136654
- Rue du Bergeant(L) 79, 7900 Leuze-en-Hainaut
- See the 2 companies at this address
- 3 December 2024
Profile
Official information from the CBE (FPS Economy).
Cabinet Médical Ravel is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7900 Leuze-en-Hainaut. Its main activity falls under “Activités de médecine générale” (NACE 86210).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 3 December 2024
- Main activity (NACE)
- 86210Activités de médecine générale
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 Cabinet Médical Ravel 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.
Frequently asked questions about Cabinet Médical Ravel
Quick answers on Cabinet Médical Ravel's identity, contact details and official CBE information.
What is Cabinet Médical Ravel's enterprise number (CBE)?
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Where is Cabinet Médical Ravel's registered office?
What is Cabinet Médical Ravel's legal form?
When was Cabinet Médical Ravel incorporated?
Is Cabinet Médical Ravel still active?
What is Cabinet Médical Ravel's main activity?
How many establishments does Cabinet Médical Ravel have?
Is Cabinet Médical Ravel 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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