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Company record · Liège
Belgian companySituation normaleSociété anonyme

Ventura Wallonie Partners

Enterprise number
1042.346.756
VAT number
BE1042346756
Registered office
Rue de Rotterdam 23, 4000 Liège
See the 16 companies at this address
Incorporated on
10 September 2026

Profile

Official information from the CBE (FPS Economy).

Ventura Wallonie Partners is a Belgian company (Société anonyme) whose registered office is established at 4000 Liège.

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
10 September 2026
Main activity (NACE)
-

Your risk analysis on this company

AML Company ran Ventura Wallonie Partners 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.

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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.

Frequently asked questions about Ventura Wallonie Partners

Quick answers on Ventura Wallonie Partners's identity, contact details and official CBE information.

What is Ventura Wallonie Partners's enterprise number (CBE)?
Ventura Wallonie Partners's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042346756. This unique number identifies the company with every Belgian administration.
What is Ventura Wallonie Partners's VAT number?
Ventura Wallonie Partners's intra-Community VAT number is BE1042346756. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Ventura Wallonie Partners's registered office?
Ventura Wallonie Partners's registered office is located at Rue de Rotterdam 23, 4000 Liège, Belgium. This address is the official one declared with the CBE.
What is Ventura Wallonie Partners's legal form?
Ventura Wallonie Partners is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Ventura Wallonie Partners incorporated?
Ventura Wallonie Partners was entered in the Crossroads Bank for Enterprises on 10 September 2026. This date is the official start of activity declared with the CBE.
Is Ventura Wallonie Partners still active?
Yes, Ventura Wallonie Partners is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).

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
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10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 September 2026Entered on the registry·Form: 014Registry

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 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
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