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Company record · Aubange
Belgian companySituation normaleSociété à responsabilité limitée

Lune d'Afrique Market II SRL

Enterprise number
1025.663.746
VAT number
BE1025663746
Registered office
Rue de Longwy - AUBANGE 27, 6790 Aubange
Incorporated on
17 July 2025
+33698828780
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Lune d'Afrique Market II SRL is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6790 Aubange. Its main activity falls under “Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite” (NACE 66199).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 July 2025
Main activity (NACE)
66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite

Secondary activities

4 additional NACE codes declared.

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.

Obliged entityFinancial or credit institution

Given its declared activity (“Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite”), Lune d'Afrique Market II SRL belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 Lune d'Afrique Market II SRL 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
Aubange

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Longwy - AUBANGE 27
6790 Aubange
Map
Establishment2377.286.292
Rue de Longwy - AUBANGE 27
6790 Aubange
Map

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 Lune d'Afrique Market II SRL

Quick answers on Lune d'Afrique Market II SRL's identity, contact details and official CBE information.

What is Lune d'Afrique Market II SRL's enterprise number (CBE)?
Lune d'Afrique Market II SRL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1025663746. This unique number identifies the company with every Belgian administration.
What is Lune d'Afrique Market II SRL's VAT number?
Lune d'Afrique Market II SRL's intra-Community VAT number is BE1025663746. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Lune d'Afrique Market II SRL's registered office?
Lune d'Afrique Market II SRL's registered office is located at Rue de Longwy - AUBANGE 27, 6790 Aubange, Belgium. This address is the official one declared with the CBE.
What is Lune d'Afrique Market II SRL's legal form?
Lune d'Afrique Market II SRL 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 Lune d'Afrique Market II SRL incorporated?
Lune d'Afrique Market II SRL was entered in the Crossroads Bank for Enterprises on 17 July 2025. This date is the official start of activity declared with the CBE.
Is Lune d'Afrique Market II SRL still active?
Yes, Lune d'Afrique Market II SRL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Lune d'Afrique Market II SRL's main activity?
Lune d'Afrique Market II SRL's declared main activity is: Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite (NACE code 66199). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Lune d'Afrique Market II SRL be contacted?
You can contact Lune d'Afrique Market II SRL by phone on +33698828780. These details come from the public information declared with the CBE.
How many establishments does Lune d'Afrique Market II SRL have?
Lune d'Afrique Market II SRL declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Lune d'Afrique Market II SRL?
2 official notices about Lune d'Afrique Market II SRL 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 Lune d'Afrique Market II SRL subject to anti-money-laundering obligations in Belgium?
Yes. Lune d'Afrique Market II SRL belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 19 August 2025Appointments · ResignationsView the notice25105070
    2. 22 July 2025IncorporationView the notice25346388

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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