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Company record · Trois-Ponts
Belgian companySituation normaleAssociation sans but lucratif

ROYAL OFFICE DU TOURISME DE TROIS-PONTS

Enterprise number
0407.772.855
VAT number
BE0407772855
Registered office
Rue Traverse 9, 4980 Trois-Ponts
See the 2 companies at this address
Incorporated on
2 February 1937
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

ROYAL OFFICE DU TOURISME DE TROIS-PONTS is a Belgian company (Association sans but lucratif) whose registered office is established at 4980 Trois-Ponts. Its main activity falls under “Services d'information touristique” (NACE 79901).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
2 February 1937
Main activity (NACE)
79901Services d'information touristique

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • ROTTP

Your risk analysis on this company

AML Company ran ROYAL OFFICE DU TOURISME DE TROIS-PONTS 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Trois-Ponts

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Traverse 9
Map
Establishment2197.316.155
Rue Traverse 9
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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.

What the ROYAL OFFICE DU TOURISME DE TROIS-PONTS record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is ROYAL OFFICE DU TOURISME DE TROIS-PONTS subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for ROYAL OFFICE DU TOURISME DE TROIS-PONTS is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did ROYAL OFFICE DU TOURISME DE TROIS-PONTS file its annual accounts on time?
ROYAL OFFICE DU TOURISME DE TROIS-PONTS has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
17 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 1 October 2026Change of abbreviation·R.S.I. Trois-PontsROTTPRegistry
    2. 1 October 2026Change of name·Royal Syndicat d'Initiative de Trois-PontsROYAL OFFICE DU TOURISME DE TROIS-PONTSRegistry
    3. 4 September 2026Company name · Articles of association · Appointments · ResignationsView the notice26112176
  2. 2025
    1. 22 July 2025Appointments · ResignationsView the notice25092359
  3. 2023
    1. 12 December 2023Articles of associationView the notice23158777
    2. 3 August 2023Appointments · ResignationsView the notice23100658
  4. 2022
    1. 19 January 2022Appointments · ResignationsView the notice22008415
  5. 2021
    1. 23 February 2021Registered officeView the notice21024083
  6. 2020
    1. 10 September 2020Appointments · ResignationsView the notice20104828
  7. 2019
    1. 24 May 2019Appointments · ResignationsView the notice19070664
  8. 2018
    1. 7 September 2018Registered office · Appointments · ResignationsView the notice18135910
  9. 2016
    1. 29 June 2016Articles of association · Appointments · ResignationsView the notice16089886

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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.

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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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