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Company record · VIRE
Belgian companySituation normaleEntité étrangère

SCEA GONDARD LAURENT & FILS

Enterprise number
1027.789.927
VAT number
BE1027789927
Registered office
RUE EN BACLOT 9, 71260 VIRE
Incorporated on
12 December 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SCEA GONDARD LAURENT & FILS is a Belgian company (Entité étrangère) whose registered office is established at 71260 VIRE. Its main activity falls under “Commerce de détail de vins et de spiritueux” (NACE 47251).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
12 December 2025
Main activity (NACE)
47251Commerce de détail de vins et de spiritueux

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 SCEA GONDARD LAURENT & FILS 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

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.

Frequently asked questions about SCEA GONDARD LAURENT & FILS

Quick answers on SCEA GONDARD LAURENT & FILS's identity, contact details and official CBE information.

What is SCEA GONDARD LAURENT & FILS's enterprise number (CBE)?
SCEA GONDARD LAURENT & FILS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1027789927. This unique number identifies the company with every Belgian administration.
What is SCEA GONDARD LAURENT & FILS's VAT number?
SCEA GONDARD LAURENT & FILS's intra-Community VAT number is BE1027789927. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SCEA GONDARD LAURENT & FILS's registered office?
SCEA GONDARD LAURENT & FILS's registered office is located at RUE EN BACLOT 9, 71260 VIRE, France. This address is the official one declared with the CBE.
What is SCEA GONDARD LAURENT & FILS's legal form?
SCEA GONDARD LAURENT & FILS is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SCEA GONDARD LAURENT & FILS incorporated?
SCEA GONDARD LAURENT & FILS was entered in the Crossroads Bank for Enterprises on 12 December 2025. This date is the official start of activity declared with the CBE.
Is SCEA GONDARD LAURENT & FILS still active?
Yes, SCEA GONDARD LAURENT & FILS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SCEA GONDARD LAURENT & FILS's main activity?
SCEA GONDARD LAURENT & FILS's declared main activity is: Commerce de détail de vins et de spiritueux (NACE code 47251). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is SCEA GONDARD LAURENT & FILS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SCEA GONDARD LAURENT & FILS'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
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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 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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