Entity record
Société Wallonne d'Essai SPRLCompany
Société Wallonne d'Essai SPRL is recorded from the Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Registration number
- 0999.999.002
- Jurisdiction
- BE
- Registry status
- AC
- Control graph
- Controls 0 entities; controlled by 0 parties.
No ownership or control relationships were resolved from the open registers we hold for this record.
Source: Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- Registration
- 0999.999.002
- Address
- Rue d'Essai 5 bte B, 4000 Liège, Belgique
- Country
- Belgium
- Incorporation Date
- 2015-06-15
- Jurisdiction
- be
- Legal Form
- 015
- Status
- AC
Identifiers
- enterpriseNumber
- 0999999002
- nace
- 62010
- Registration Number
- 0999.999.002
Addresses
Rue d'Essai 5 bte B, 4000 Liège, Belgique, BelgiumSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
Belgium's KBO/BCE (Crossroads Bank for Enterprises) — the national company register giving legal form, addresses, activity codes, and status for Belgian businesses.
What a match means: Presence here is not adverse — this is Belgium's official company register, included for business-verification context.
First observed ; last confirmed present in Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be) list version , observed .
This page reflects the official Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Société Wallonne d'Essai SPRL. ProofAML. This page reflects the official Belgium — KBO/BCE (Crossroads Bank for Enterprises) (be), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/societe-wallonne-d-essai-sprl-nk1bea0a03/
Machine-readable export (FTM + lineage): /data/entities/1b.json (record key nk1bea0a03)