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Company record · Philippeville
Belgian companySituation normaleAssociation sans but lucratif

CENTRE CULTUREL DE PHILIPPEVILLE

Enterprise number
0432.510.726
VAT number
BE0432510726
Registered office
Rue de France 1A, 5600 Philippeville
Incorporated on
30 June 1986
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CENTRE CULTUREL DE PHILIPPEVILLE is a Belgian company (Association sans but lucratif) whose registered office is established at 5600 Philippeville. Its main activity falls under “Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle” (NACE 90312).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
30 June 1986
Main activity (NACE)
90312Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle

Secondary activities

2 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationGambling and betting

Given its declared activity (“Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle”), CENTRE CULTUREL DE PHILIPPEVILLE may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran CENTRE CULTUREL DE PHILIPPEVILLE 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
Philippeville

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de France 1A
5600 Philippeville
Map
Establishment2196.825.316
Rue de France 1A
5600 Philippeville
Map

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 CENTRE CULTUREL DE PHILIPPEVILLE

Quick answers on CENTRE CULTUREL DE PHILIPPEVILLE's identity, contact details and official CBE information.

What is CENTRE CULTUREL DE PHILIPPEVILLE's enterprise number (CBE)?
CENTRE CULTUREL DE PHILIPPEVILLE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0432510726. This unique number identifies the company with every Belgian administration.
What is CENTRE CULTUREL DE PHILIPPEVILLE's VAT number?
CENTRE CULTUREL DE PHILIPPEVILLE's intra-Community VAT number is BE0432510726. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CENTRE CULTUREL DE PHILIPPEVILLE's registered office?
CENTRE CULTUREL DE PHILIPPEVILLE's registered office is located at Rue de France 1A, 5600 Philippeville, Belgium. This address is the official one declared with the CBE.
What is CENTRE CULTUREL DE PHILIPPEVILLE's legal form?
CENTRE CULTUREL DE PHILIPPEVILLE 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 CENTRE CULTUREL DE PHILIPPEVILLE incorporated?
CENTRE CULTUREL DE PHILIPPEVILLE was entered in the Crossroads Bank for Enterprises on 30 June 1986. This date is the official start of activity declared with the CBE.
Is CENTRE CULTUREL DE PHILIPPEVILLE still active?
Yes, CENTRE CULTUREL DE PHILIPPEVILLE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CENTRE CULTUREL DE PHILIPPEVILLE's main activity?
CENTRE CULTUREL DE PHILIPPEVILLE's declared main activity is: Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle (NACE code 90312). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CENTRE CULTUREL DE PHILIPPEVILLE have?
CENTRE CULTUREL DE PHILIPPEVILLE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CENTRE CULTUREL DE PHILIPPEVILLE?
13 official notices about CENTRE CULTUREL DE PHILIPPEVILLE are 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 CENTRE CULTUREL DE PHILIPPEVILLE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. CENTRE CULTUREL DE PHILIPPEVILLE (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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. 2024
    1. 17 July 2024Appointments · ResignationsView the notice24108404
  2. 2023
    1. 8 November 2023Articles of association · Appointments · ResignationsView the notice23142008
  3. 2021
    1. 28 December 2021Appointments · ResignationsView the notice21152205
  4. 2018
    1. 11 September 2018Company name · Articles of associationView the notice18136897
  5. 2016
    1. 26 May 2016Appointments · ResignationsView the notice16072652
  6. 2015
    1. 29 April 2015Appointments · ResignationsView the notice15062199
  7. 2014
    1. 21 November 2014Registered officeView the notice14211228
    2. 11 April 2014Appointments · ResignationsView the notice14079515
  8. 2013
    1. 12 April 2013Appointments · ResignationsView the notice13058031
  9. 2010
    1. 23 April 2010Articles of associationView the notice10059669
    2. 23 April 2010Appointments · ResignationsView the notice10059668
  10. 2008
    1. 18 July 2008Appointments · ResignationsView the notice08120929

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.

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  • Legal life
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  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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