CARO & FILS
- 1042.232.336
- BE1042232336
- Rue Sainry 5, 4870 Trooz
- See the 4 companies at this address
- 8 September 2026
Profile
Official information from the CBE (FPS Economy).
CARO & FILS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4870 Trooz. Its main activity falls under “Activités de service d’aménagement paysager” (NACE 81300).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 8 September 2026
- Main activity (NACE)
- 81300Activités de service d’aménagement paysager
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
14 additional NACE codes declared.
- 43910Travaux de maçonnerie et de pose de briques
- 43230Mise en place de l’isolation
- 41001Construction générale de bâtiments résidentiels
- 43320Travaux de menuiserie
- 81300Activités de service d’aménagement paysager
- 43910Travaux de maçonnerie et de pose de briques
- 43230Mise en place de l’isolation
- 41001Construction générale de bâtiments résidentiels
Your risk analysis on this company
AML Company ran CARO & FILS 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.
Frequently asked questions about CARO & FILS
Quick answers on CARO & FILS's identity, contact details and official CBE information.
What is CARO & FILS's enterprise number (CBE)?
What is CARO & FILS's VAT number?
Where is CARO & FILS's registered office?
What is CARO & FILS's legal form?
When was CARO & FILS incorporated?
Is CARO & FILS still active?
What is CARO & FILS's main activity?
Is CARO & FILS 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
- 9 September 2026Entered on the registry·Form: 610Registry
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.
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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