Skip to main content
Demo
Company record · Mons
Belgian companySituation normaleSociété à responsabilité limitée

CHATEAU D'HARVENG

Enterprise number
1037.471.913
VAT number
BE1037471913
Registered office
Rue Albert Ier 23, 7022 Mons
See the 2 companies at this address
Incorporated on
29 April 2026
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CHATEAU D'HARVENG is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7022 Mons. Its main activity falls under “Commerce de gros de vin et de spiritueux” (NACE 46341).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
29 April 2026
Main activity (NACE)
46341Commerce de gros de vin et de spiritueux

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran CHATEAU D'HARVENG 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.

Run the full analysis

Log in

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.

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 CHATEAU D'HARVENG

Quick answers on CHATEAU D'HARVENG's identity, contact details and official CBE information.

What is CHATEAU D'HARVENG's enterprise number (CBE)?
CHATEAU D'HARVENG's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1037471913. This unique number identifies the company with every Belgian administration.
What is CHATEAU D'HARVENG's VAT number?
CHATEAU D'HARVENG's intra-Community VAT number is BE1037471913. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CHATEAU D'HARVENG's registered office?
CHATEAU D'HARVENG's registered office is located at Rue Albert Ier 23, 7022 Mons, Belgium. This address is the official one declared with the CBE.
What is CHATEAU D'HARVENG's legal form?
CHATEAU D'HARVENG 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 CHATEAU D'HARVENG incorporated?
CHATEAU D'HARVENG was entered in the Crossroads Bank for Enterprises on 29 April 2026. This date is the official start of activity declared with the CBE.
Is CHATEAU D'HARVENG still active?
Yes, CHATEAU D'HARVENG is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CHATEAU D'HARVENG's main activity?
CHATEAU D'HARVENG's declared main activity is: Commerce de gros de vin et de spiritueux (NACE code 46341). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can CHATEAU D'HARVENG be contacted?
You can contact CHATEAU D'HARVENG through its website https://www.chateaudharveng.be. These details come from the public information declared with the CBE.
Which official notices concern CHATEAU D'HARVENG?
1 official notice about CHATEAU D'HARVENG 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 CHATEAU D'HARVENG subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CHATEAU D'HARVENG'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. 2026
    1. 4 May 2026IncorporationView the notice26328229

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

Similar companies

Same business sector and geographic area.

General Stores

0405.260.555
8400 Oostende

Revamped Projects

0420.008.416
2235 Hulshout

EKO NOVA

0424.209.902
2610 Antwerpen

VINICOM

0425.366.675
2970 Schilde

CAVES DES OBLATS

0433.638.203
4000 Liège

ETABLISSEMENTS ROBERT GOFFARD ET FILS

0437.566.307
1200 Woluwe-Saint-Lambert

WIJNGALERIJ CROMBE

0438.827.109
8510 Kortrijk

EURAGORA

0441.681.184
6061 Charleroi

PASSAGE DE DOURO

0445.628.391
3510 Hasselt
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.