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Company record · Stavelot
Belgian companySituation normaleSociété coopérative

LES MONTIS

Enterprise number
1017.260.576
VAT number
BE1017260576
Registered office
Ster 20, 4970 Stavelot
Incorporated on
12 December 2024
+32475403165
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).

LES MONTIS is a Belgian company (Société coopérative) whose registered office is established at 4970 Stavelot. Its main activity falls under “Production de vin (de raisin)” (NACE 11020).

Legal form
Société coopérative
Legal situation
Situation normale
Date of incorporation
12 December 2024
Main activity (NACE)
11020Production de vin (de raisin)

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran LES MONTIS 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

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
Stavelot

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Ster 20
4970 Stavelot
Map
Establishment2367.786.331
Ster 20
4970 Stavelot
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 LES MONTIS

Quick answers on LES MONTIS's identity, contact details and official CBE information.

What is LES MONTIS's enterprise number (CBE)?
LES MONTIS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1017260576. This unique number identifies the company with every Belgian administration.
What is LES MONTIS's VAT number?
LES MONTIS's intra-Community VAT number is BE1017260576. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LES MONTIS's registered office?
LES MONTIS's registered office is located at Ster 20, 4970 Stavelot, Belgium. This address is the official one declared with the CBE.
What is LES MONTIS's legal form?
LES MONTIS is incorporated under the legal form “Société coopérative”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LES MONTIS incorporated?
LES MONTIS was entered in the Crossroads Bank for Enterprises on 12 December 2024. This date is the official start of activity declared with the CBE.
Is LES MONTIS still active?
Yes, LES MONTIS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LES MONTIS's main activity?
LES MONTIS's declared main activity is: Production de vin (de raisin) (NACE code 11020). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can LES MONTIS be contacted?
You can contact LES MONTIS by phone on +32475403165. These details come from the public information declared with the CBE.
How many establishments does LES MONTIS have?
LES MONTIS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern LES MONTIS?
1 official notice about LES MONTIS is 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 LES MONTIS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. LES MONTIS'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 16 December 2024IncorporationView the notice24451470

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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