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Company record · Sambreville
Belgian companySituation normaleAssociation sans but lucratif

Maison de la Laïcité de Sambreville - Action laïque Basse-Sambre

Enterprise number
0408.303.385
VAT number
BE0408303385
Registered office
Rue de Falisolle(AUV) 48, 5060 Sambreville
Incorporated on
15 February 1971
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Maison de la Laïcité de Sambreville - Action laïque Basse-Sambre is a Belgian company (Association sans but lucratif) whose registered office is established at 5060 Sambreville. Its main activity falls under “Activités des organisations religieuses” (NACE 94910).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
15 February 1971
Main activity (NACE)
94910Activités des organisations religieuses

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
  • MLSambreville ALBS

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Maison de la Laïcité de Sambreville - Action laïque Basse-Sambre 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
Sambreville

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Falisolle(AUV) 48
Map
Establishment2168.669.976
Rue de Falisolle(AUV) 48
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 Maison de la Laïcité de Sambreville - Action laïque Basse-Sambre 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 Maison de la Laïcité de Sambreville - Action laïque Basse-Sambre subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Maison de la Laïcité de Sambreville - Action laïque Basse-Sambre is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Maison de la Laïcité de Sambreville - Action laïque Basse-Sambre file its annual accounts on time?
Maison de la Laïcité de Sambreville - Action laïque Basse-Sambre 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
22 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 23 July 2025Appointments · ResignationsView the notice25093483
  2. 2024
    1. 8 August 2024Appointments · ResignationsView the notice24119685
  3. 2023
    1. 24 July 2023Articles of association · Appointments · ResignationsView the notice23094838
  4. 2022
    1. 8 September 2022Appointments · ResignationsView the notice22107147
  5. 2021
    1. 16 July 2021Appointments · ResignationsView the notice21086241
  6. 2020
    1. 23 September 2020Appointments · ResignationsView the notice20110632
  7. 2019
    1. 16 July 2019Appointments · ResignationsView the notice19096013
  8. 2018
    1. 25 April 2018Articles of association · Appointments · ResignationsView the notice18067743
  9. 2017
    1. 11 May 2017Appointments · ResignationsView the notice17066952
  10. 2016
    1. 27 April 2016Appointments · ResignationsView the notice16058866
  11. 2015
    1. 22 April 2015Articles of association · Appointments · ResignationsView the notice15058767
  12. 2014
    1. 30 April 2014Appointments · ResignationsView the notice14091761

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.

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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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