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Company record · Estinnes
Belgian companySituation normaleSociété à responsabilité limitée

CHEZ VALERIE

Enterprise number
1028.785.562
VAT number
BE1028785562
Registered office
Rue de Givry(Haul) 53, 7120 Estinnes
Incorporated on
7 October 2025
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).

CHEZ VALERIE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7120 Estinnes. Its main activity falls under “Commerce de détail de pain et de pâtisserie (dépôts)” (NACE 47241).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
7 October 2025
Main activity (NACE)
47241Commerce de détail de pain et de pâtisserie (dépôts)

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran CHEZ VALERIE 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
Estinnes

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue de Givry(Haul) 53
7120 Estinnes
Map
Establishment2379.658.933
Rue de Pâturages(GIV) 29
7041 Quévy
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 CHEZ VALERIE

Quick answers on CHEZ VALERIE's identity, contact details and official CBE information.

What is CHEZ VALERIE's enterprise number (CBE)?
CHEZ VALERIE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1028785562. This unique number identifies the company with every Belgian administration.
What is CHEZ VALERIE's VAT number?
CHEZ VALERIE's intra-Community VAT number is BE1028785562. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CHEZ VALERIE's registered office?
CHEZ VALERIE's registered office is located at Rue de Givry(Haul) 53, 7120 Estinnes, Belgium. This address is the official one declared with the CBE.
What is CHEZ VALERIE's legal form?
CHEZ VALERIE 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 CHEZ VALERIE incorporated?
CHEZ VALERIE was entered in the Crossroads Bank for Enterprises on 7 October 2025. This date is the official start of activity declared with the CBE.
Is CHEZ VALERIE still active?
Yes, CHEZ VALERIE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CHEZ VALERIE's main activity?
CHEZ VALERIE's declared main activity is: Commerce de détail de pain et de pâtisserie (dépôts) (NACE code 47241). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CHEZ VALERIE have?
CHEZ VALERIE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CHEZ VALERIE?
1 official notice about CHEZ VALERIE 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 CHEZ VALERIE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CHEZ VALERIE'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. 2025
    1. 9 October 2025IncorporationView the notice25361843

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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