Skip to main content
Company record · Honnelles
Belgian companySituation normaleAssociation sans but lucratif

OFFICE DU TOURISME DE HONNELLES

Enterprise number
0409.028.214
VAT number
BE0409028214
Registered office
Rue de la Place(ROI) 1, 7387 Honnelles
Incorporated on
10 January 1959
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

OFFICE DU TOURISME DE HONNELLES is a Belgian company (Association sans but lucratif) whose registered office is established at 7387 Honnelles. Its main activity falls under “Services d'information touristique” (NACE 79901).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
10 January 1959
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

Your risk analysis on this company

AML Company ran OFFICE DU TOURISME DE HONNELLES 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.

Run the full analysis

Log in

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.

Unlock

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 OFFICE DU TOURISME DE HONNELLES 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 OFFICE DU TOURISME DE HONNELLES subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for OFFICE DU TOURISME DE HONNELLES is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did OFFICE DU TOURISME DE HONNELLES file its annual accounts on time?
OFFICE DU TOURISME DE HONNELLES 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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 14 October 2026Change of name·Royal Syndicat d'initiative du Haut-PaysOFFICE DU TOURISME DE HONNELLESRegistry
  2. 2025
    1. 28 May 2025Appointments · ResignationsView the notice25068364
  3. 2023
    1. 27 March 2023Appointments · ResignationsView the notice23042222
  4. 2020
    1. 20 October 2020Registered officeView the notice20123656
    2. 28 July 2020Articles of association · Appointments · ResignationsView the notice20086831
  5. 2018
    1. 17 September 2018Appointments · ResignationsView the notice18139351
  6. 2016
    1. 30 December 2016Appointments · ResignationsView the notice16179266
  7. 2013
    1. 6 August 2013Appointments · ResignationsView the notice13123375
  8. 2012
    1. 4 June 2012Appointments · ResignationsView the notice12099416
  9. 2010
    1. 23 March 2010Company name · Articles of association · Appointments · ResignationsView the notice10042624
  10. 2008
    1. 4 June 2008Appointments · ResignationsView the notice08081885
  11. 2006
    1. 28 June 2006Articles of association · Appointments · ResignationsView the notice06104701

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.

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
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.