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Company record · Ninove
Belgian companySituation normaleAssociation sans but lucratif

Oxfam - Wereldwinkel Ninove

Enterprise number
0417.695.559
VAT number
BE0417695559
Registered office
Denderkaai 42, 9400 Ninove
Incorporated on
6 December 1977
0495112175
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Oxfam - Wereldwinkel Ninove is a Belgian company (Association sans but lucratif) whose registered office is established at 9400 Ninove. Its main activity falls under “Autres formes d'action sociale sans hébergement nca” (NACE 88999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
6 December 1977
Main activity (NACE)
88999Autres formes d'action sociale sans hébergement nca

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 Oxfam - Wereldwinkel Ninove 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
Ninove

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Denderkaai 42
9400 Ninove
Map
Establishment2163.166.811
Denderkaai 42
9400 Ninove
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 Oxfam - Wereldwinkel Ninove 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 Oxfam - Wereldwinkel Ninove subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Oxfam - Wereldwinkel Ninove is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Oxfam - Wereldwinkel Ninove file its annual accounts on time?
Oxfam - Wereldwinkel Ninove 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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 5 April 2022Registered office · Articles of associationView the notice22043979
  2. 2021
    1. 16 July 2021Appointments · ResignationsView the notice21086257
  3. 2019
    1. 19 December 2019Appointments · ResignationsView the notice19165112
  4. 2016
    1. 12 August 2016Registered office · Articles of association · Appointments · ResignationsView the notice16114858
  5. 2014
    1. 7 March 2014Appointments · ResignationsView the notice14058254
  6. 2013
    1. 18 April 2013Appointments · ResignationsView the notice13061305
  7. 2011
    1. 14 February 2011Appointments · ResignationsView the notice11024423
  8. 2008
    1. 17 October 2008Articles of associationView the notice08165456
  9. 2005
    1. 29 December 2005Registered office · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice05190030

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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