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Company record · Merbes-le-Château
Belgian companySituation normaleSociété à responsabilité limitée

FERME MON PLAISIR HOLDING

Enterprise number
1030.767.431
VAT number
BE1030767431
Registered office
Rue Saint Martin(MLC) 60, 6567 Merbes-le-Château
See the 4 companies at this address
Incorporated on
25 November 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

FERME MON PLAISIR HOLDING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6567 Merbes-le-Château. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
25 November 2025
Main activity (NACE)
64210Activités de société holding

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 obligationCompany service provider (potential)

Given its declared activity (“Activités de société holding”), FERME MON PLAISIR HOLDING may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 FERME MON PLAISIR HOLDING 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
Merbes-le-Château

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Saint Martin(MLC) 60
6567 Merbes-le-Château
Map
Establishment2381.709.294
Rue Saint Martin(MLC) 60
6567 Merbes-le-Château
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 FERME MON PLAISIR HOLDING

Quick answers on FERME MON PLAISIR HOLDING's identity, contact details and official CBE information.

What is FERME MON PLAISIR HOLDING's enterprise number (CBE)?
FERME MON PLAISIR HOLDING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1030767431. This unique number identifies the company with every Belgian administration.
What is FERME MON PLAISIR HOLDING's VAT number?
FERME MON PLAISIR HOLDING's intra-Community VAT number is BE1030767431. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FERME MON PLAISIR HOLDING's registered office?
FERME MON PLAISIR HOLDING's registered office is located at Rue Saint Martin(MLC) 60, 6567 Merbes-le-Château, Belgium. This address is the official one declared with the CBE.
What is FERME MON PLAISIR HOLDING's legal form?
FERME MON PLAISIR HOLDING 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 FERME MON PLAISIR HOLDING incorporated?
FERME MON PLAISIR HOLDING was entered in the Crossroads Bank for Enterprises on 25 November 2025. This date is the official start of activity declared with the CBE.
Is FERME MON PLAISIR HOLDING still active?
Yes, FERME MON PLAISIR HOLDING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FERME MON PLAISIR HOLDING's main activity?
FERME MON PLAISIR HOLDING's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FERME MON PLAISIR HOLDING have?
FERME MON PLAISIR HOLDING declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern FERME MON PLAISIR HOLDING?
1 official notice about FERME MON PLAISIR HOLDING 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 FERME MON PLAISIR HOLDING subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. FERME MON PLAISIR HOLDING (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 27 November 2025IncorporationView the notice25372456

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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