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Company record · Ath
Belgian companySituation normaleAssociation sans but lucratif

Association des Commerçants et Artisans d'Ath

Enterprise number
0408.426.418
VAT number
BE0408426418
Registered office
Rue Ernest Cambier 2, 7800 Ath
See the 3 companies at this address
Incorporated on
2 March 1970
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Association des Commerçants et Artisans d'Ath is a Belgian company (Association sans but lucratif) whose registered office is established at 7800 Ath. Its main activity falls under “Activités des organisations patronales et d'entreprises” (NACE 94110).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
2 March 1970
Main activity (NACE)
94110Activités des organisations patronales et d'entreprises

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 Association des Commerçants et Artisans d'Ath 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.

What the Association des Commerçants et Artisans d'Ath 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 Association des Commerçants et Artisans d'Ath subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Association des Commerçants et Artisans d'Ath is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Association des Commerçants et Artisans d'Ath file its annual accounts on time?
Association des Commerçants et Artisans d'Ath 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
8 events
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10 AI-analysed dimensions are not shown.

  1. 2023
    1. 25 January 2023Registered office · Appointments · ResignationsView the notice23011930
  2. 2022
    1. 7 February 2022Appointments · ResignationsView the notice22017136
  3. 2019
    1. 17 June 2019Appointments · ResignationsView the notice19079830
  4. 2017
    1. 29 March 2017Registered officeView the notice17045837
  5. 2016
    1. 18 May 2016Appointments · ResignationsView the notice16067973
  6. 2015
    1. 2 July 2015Appointments · ResignationsView the notice15094026
  7. 2013
    1. 12 July 2013Registered office · Articles of association · Appointments · ResignationsView the notice13108425
  8. 2005
    1. 8 August 2005Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice05114912

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

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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