LES ATELIERS SWINE
- 1041.998.447
- BE1041998447
- Chaussée de Charleroi 256, 1060 Saint-Gilles
- See the 3 companies at this address
- 2 September 2026
Profile
Official information from the CBE (FPS Economy).
LES ATELIERS SWINE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1060 Saint-Gilles. Its main activity falls under “Commerce de détail d’articles d’horlogerie et de bijouterie” (NACE 47770).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 2 September 2026
- Main activity (NACE)
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
Secondary activities
14 additional NACE codes declared.
- 32123Fabrication de bijoux
- 46480Commerce de gros d’articles d’horlogerie et de bijouterie
- 32130Fabrication d’articles de bijouterie fantaisie et articles similaires
- 95250Réparation et entretien d’articles d’horlogerie et de bijouterie
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
- 32123Fabrication de bijoux
- 46480Commerce de gros d’articles d’horlogerie et de bijouterie
- 32130Fabrication d’articles de bijouterie fantaisie et articles similaires
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.
Given its declared activity (“Commerce de détail d’articles d’horlogerie et de bijouterie”), LES ATELIERS SWINE may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- 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
Legal basis: art. 5, §1, 31° and 31°/1 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 LES ATELIERS SWINE 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.
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 LES ATELIERS SWINE
Quick answers on LES ATELIERS SWINE's identity, contact details and official CBE information.
What is LES ATELIERS SWINE's enterprise number (CBE)?
What is LES ATELIERS SWINE's VAT number?
Where is LES ATELIERS SWINE's registered office?
What is LES ATELIERS SWINE's legal form?
When was LES ATELIERS SWINE incorporated?
Is LES ATELIERS SWINE still active?
What is LES ATELIERS SWINE's main activity?
How many establishments does LES ATELIERS SWINE have?
Which official notices concern LES ATELIERS SWINE?
Is LES ATELIERS SWINE 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.
- 2026
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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