The Bearded Purple Bird
- 1025.501.816
- BE1025501816
- Rue Autribu 1, 7190 Ecaussinnes
- 14 July 2025
Profile
Official information from the CBE (FPS Economy).
The Bearded Purple Bird is a Belgian company (Société en nom collectif) whose registered office is established at 7190 Ecaussinnes. Its main activity falls under “Activités de jeux d’argent et de paris” (NACE 92000).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 14 July 2025
- Main activity (NACE)
- 92000Activités de jeux d’argent et de paris
Secondary activities
5 additional NACE codes declared.
- 47789Autre commerce de détail de biens neufs nca
- 47621Commerce de détail de journaux et autres publications périodiques
- 47252Commerce de détail de boissons, assortiment général
- 47260Commerce de détail de produits à base de tabac
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités de jeux d’argent et de paris”), The Bearded Purple Bird may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran The Bearded Purple Bird 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.
1 establishment · 2 municipalities
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.
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 The Bearded Purple Bird
Quick answers on The Bearded Purple Bird's identity, contact details and official CBE information.
What is The Bearded Purple Bird's enterprise number (CBE)?
What is The Bearded Purple Bird's VAT number?
Where is The Bearded Purple Bird's registered office?
What is The Bearded Purple Bird's legal form?
When was The Bearded Purple Bird incorporated?
Is The Bearded Purple Bird still active?
What is The Bearded Purple Bird's main activity?
How many establishments does The Bearded Purple Bird have?
Which official notices concern The Bearded Purple Bird?
Is The Bearded Purple Bird 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.
- 2025
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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