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- SCEA DU DOMAINE DES TREIZE VENTS
SCEA DU DOMAINE DES TREIZE VENTS
- 1034.210.832
- BE1034210832
- LE GRAND BEAUVAIS 0, 49190 VAL DU LAYON
- 16 January 2026
Profile
Official information from the CBE (FPS Economy).
SCEA DU DOMAINE DES TREIZE VENTS is a Belgian company (Entité étrangère) whose registered office is established at 49190 VAL DU LAYON. 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
- 16 January 2026
- 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 DU DOMAINE DES TREIZE VENTS 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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 DU DOMAINE DES TREIZE VENTS
Quick answers on SCEA DU DOMAINE DES TREIZE VENTS's identity, contact details and official CBE information.
What is SCEA DU DOMAINE DES TREIZE VENTS's enterprise number (CBE)?
What is SCEA DU DOMAINE DES TREIZE VENTS's VAT number?
Where is SCEA DU DOMAINE DES TREIZE VENTS's registered office?
What is SCEA DU DOMAINE DES TREIZE VENTS's legal form?
When was SCEA DU DOMAINE DES TREIZE VENTS incorporated?
Is SCEA DU DOMAINE DES TREIZE VENTS still active?
What is SCEA DU DOMAINE DES TREIZE VENTS's main activity?
Is SCEA DU DOMAINE DES TREIZE VENTS subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
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 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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