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Company record · Mouscron
Belgian companySituation normaleSociété à responsabilité limitée

Station des Alliés

Enterprise number
1029.760.413
VAT number
BE1029760413
Registered office
Rue De Taeye(D) 3, 7711 Mouscron
Incorporated on
29 October 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Station des Alliés is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7711 Mouscron. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 October 2025
Main activity (NACE)
47300Commerce de détail de carburants

Secondary activities

3 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.

Conditional obligationGambling and betting

Given its declared activity (“Commerce de détail de carburants”), Station des Alliés 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).

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
Sector-specific AML obligationsWho is subject to AML obligations?

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 Station des Alliés 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
Mouscron

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue De Taeye(D) 3
7711 Mouscron
Map
Establishment2380.698.516
Boulevard des Alliés(L) 258
7700 Mouscron
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 Station des Alliés

Quick answers on Station des Alliés's identity, contact details and official CBE information.

What is Station des Alliés's enterprise number (CBE)?
Station des Alliés's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1029760413. This unique number identifies the company with every Belgian administration.
What is Station des Alliés's VAT number?
Station des Alliés's intra-Community VAT number is BE1029760413. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Station des Alliés's registered office?
Station des Alliés's registered office is located at Rue De Taeye(D) 3, 7711 Mouscron, Belgium. This address is the official one declared with the CBE.
What is Station des Alliés's legal form?
Station des Alliés 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 Station des Alliés incorporated?
Station des Alliés was entered in the Crossroads Bank for Enterprises on 29 October 2025. This date is the official start of activity declared with the CBE.
Is Station des Alliés still active?
Yes, Station des Alliés is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Station des Alliés's main activity?
Station des Alliés's declared main activity is: Commerce de détail de carburants (NACE code 47300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Station des Alliés have?
Station des Alliés declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Station des Alliés?
2 official notices about Station des Alliés 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 Station des Alliés subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Station des Alliés (Gambling and betting) may be subject to anti-money-laundering obligations under certain 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)..

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. 2026
    1. 6 July 2026Appointments · ResignationsView the notice26085790
  2. 2025
    1. 31 October 2025IncorporationView the notice25367064

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
Unlock AI insightsSee the plans

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