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Company record · Rochefort
Belgian companySituation normaleAssociation sans but lucratif

UNION ROCHEFORTOISE

Enterprise number
0420.572.895
VAT number
BE0420572895
Registered office
Avenue de Ninove,Jemelle 134, 5580 Rochefort
See the 2 companies at this address
Incorporated on
9 April 1980
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).

UNION ROCHEFORTOISE is a Belgian company (Association sans but lucratif) whose registered office is established at 5580 Rochefort. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
9 April 1980
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

4 additional NACE codes declared.

Your risk analysis on this company

AML Company ran UNION ROCHEFORTOISE 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
Rochefort

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue de Ninove,Jemelle 134
5580 Rochefort
Map
Establishment2298.060.652
Rue de la Passerelle sn
5580 Rochefort
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 UNION ROCHEFORTOISE 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 UNION ROCHEFORTOISE subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for UNION ROCHEFORTOISE is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did UNION ROCHEFORTOISE file its annual accounts on time?
UNION ROCHEFORTOISE 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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 16 March 2026Articles of associationView the notice26037936
  2. 2025
    1. 2 April 2025Appointments · ResignationsView the notice25043985
    2. 2 April 2025Appointments · ResignationsView the notice25043984
  3. 2022
    1. 8 December 2022Appointments · ResignationsView the notice22144873
  4. 2020
    1. 14 October 2020Articles of associationView the notice20348879
    2. 15 September 2020Registered office · Company name · Appointments · ResignationsView the notice20106640
  5. 2019
    1. 26 September 2019Appointments · ResignationsView the notice19128470
  6. 2014
    1. 18 December 2014Appointments · ResignationsView the notice14224786
  7. 2010
    1. 30 March 2010Registered office · Appointments · ResignationsView the notice10046280
  8. 2005
    1. 4 April 2005Appointments · Resignations · MiscellaneousView the notice05049569
  9. 2004
    1. 26 July 2004Appointments · ResignationsView the notice04111690

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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