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Company record · Mouscron
Belgian companySituation normaleAssociation sans but lucratif

Groupes Relais

Enterprise number
0439.383.769
VAT number
BE0439383769
Registered office
Rue de Bruges 51, 7700 Mouscron
See the 2 companies at this address
Incorporated on
3 April 1989
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).

Groupes Relais is a Belgian company (Association sans but lucratif) whose registered office is established at 7700 Mouscron. Its main activity falls under “Enseignement secondaire ordinaire général nca” (NACE 85319).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
3 April 1989
Main activity (NACE)
85319Enseignement secondaire ordinaire général nca

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Groupes Relais 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
Mouscron

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Bruges 51
7700 Mouscron
Map
Establishment2349.421.558
Rue de Bruges 51
7700 Mouscron
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.

Frequently asked questions about Groupes Relais

Quick answers on Groupes Relais's identity, contact details and official CBE information.

What is Groupes Relais's enterprise number (CBE)?
Groupes Relais's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0439383769. This unique number identifies the company with every Belgian administration.
What is Groupes Relais's VAT number?
Groupes Relais's intra-Community VAT number is BE0439383769. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Groupes Relais's registered office?
Groupes Relais's registered office is located at Rue de Bruges 51, 7700 Mouscron, Belgium. This address is the official one declared with the CBE.
What is Groupes Relais's legal form?
Groupes Relais 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 Groupes Relais incorporated?
Groupes Relais was entered in the Crossroads Bank for Enterprises on 3 April 1989. This date is the official start of activity declared with the CBE.
Is Groupes Relais still active?
Yes, Groupes Relais is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Groupes Relais's main activity?
Groupes Relais's declared main activity is: Enseignement secondaire ordinaire général nca (NACE code 85319). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Groupes Relais have?
Groupes Relais declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Groupes Relais?
4 official notices about Groupes Relais 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 Groupes Relais subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Groupes Relais's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 31 January 2025Appointments · ResignationsView the notice25016900
  2. 2023
    1. 18 December 2023Articles of association · Appointments · ResignationsView the notice23162011
  3. 2018
    1. 3 July 2018Appointments · ResignationsView the notice18103298
  4. 2005
    1. 4 January 2005Articles of associationView the notice05001210

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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