MARLIER JEAN et CLEMENT
- 1038.382.327
- BE1038382327
- La Corbeillerie(Lieu-dit)(THN) 2, 6530 Thuin
- See the 3 companies at this address
- 11 June 2026
Profile
Official information from the CBE (FPS Economy).
MARLIER JEAN et CLEMENT is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 6530 Thuin. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 11 June 2026
- Main activity (NACE)
- 43120Travaux de préparation des sites
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
8 additional NACE codes declared.
Your risk analysis on this company
AML Company ran MARLIER JEAN et CLEMENT 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
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.
Establishments
1 active establishment unit declared with the CBE.
Frequently asked questions about MARLIER JEAN et CLEMENT
Quick answers on MARLIER JEAN et CLEMENT's identity, contact details and official CBE information.
What is MARLIER JEAN et CLEMENT's enterprise number (CBE)?
What is MARLIER JEAN et CLEMENT's VAT number?
Where is MARLIER JEAN et CLEMENT's registered office?
What is MARLIER JEAN et CLEMENT's legal form?
When was MARLIER JEAN et CLEMENT incorporated?
Is MARLIER JEAN et CLEMENT still active?
What is MARLIER JEAN et CLEMENT's main activity?
How many establishments does MARLIER JEAN et CLEMENT have?
Is MARLIER JEAN et CLEMENT 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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