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Company record · Philippeville
Belgian companySituation normaleAssociation sans but lucratif

Assocation Sainte Geneviève

Enterprise number
0408.379.896
VAT number
BE0408379896
Registered office
Place Sainte-Genviève 8, 5600 Philippeville
Incorporated on
10 June 1971
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Assocation Sainte Geneviève is a Belgian company (Association sans but lucratif) whose registered office is established at 5600 Philippeville. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
10 June 1971
Main activity (NACE)
56301Cafés et bars

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Assocation Sainte Geneviève 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.

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.

Frequently asked questions about Assocation Sainte Geneviève

Quick answers on Assocation Sainte Geneviève's identity, contact details and official CBE information.

What is Assocation Sainte Geneviève's enterprise number (CBE)?
Assocation Sainte Geneviève's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0408379896. This unique number identifies the company with every Belgian administration.
What is Assocation Sainte Geneviève's VAT number?
Assocation Sainte Geneviève's intra-Community VAT number is BE0408379896. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Assocation Sainte Geneviève's registered office?
Assocation Sainte Geneviève's registered office is located at Place Sainte-Genviève 8, 5600 Philippeville, Belgium. This address is the official one declared with the CBE.
What is Assocation Sainte Geneviève's legal form?
Assocation Sainte Geneviève is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Assocation Sainte Geneviève incorporated?
Assocation Sainte Geneviève was entered in the Crossroads Bank for Enterprises on 10 June 1971. This date is the official start of activity declared with the CBE.
Is Assocation Sainte Geneviève still active?
Yes, Assocation Sainte Geneviève is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Assocation Sainte Geneviève's main activity?
Assocation Sainte Geneviève's declared main activity is: Cafés et bars (NACE code 56301). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Assocation Sainte Geneviève?
1 official notice about Assocation Sainte Geneviève is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Assocation Sainte Geneviève subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Assocation Sainte Geneviève's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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. 2011
    1. 12 August 2011Appointments · ResignationsView the notice11125317

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.

AI insights · Pro AI plan

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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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