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Company record · Dalhem
Belgian companySituation normaleAssociation sans but lucratif

CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU

Enterprise number
0447.020.045
VAT number
BE0447020045
Registered office
Rue des Trixhes(BER) 63, 4607 Dalhem
Incorporated on
11 February 1992
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).

CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU is a Belgian company (Association sans but lucratif) whose registered office is established at 4607 Dalhem. Its main activity falls under “Cafés et bars” (NACE 55401).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
11 February 1992
Main activity (NACE)
55401Cafés et bars

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • C.S.C.SP. BERNEAU

Secondary activities

5 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 (“Cafés et bars”), CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU 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 SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU 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
Dalhem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Trixhes(BER) 63
4607 Dalhem
Map
Establishment2197.807.093
Rue des Trixhes(BER) 63
4607 Dalhem
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 CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU

Quick answers on CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's identity, contact details and official CBE information.

What is CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's enterprise number (CBE)?
CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0447020045. This unique number identifies the company with every Belgian administration.
What is CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's VAT number?
CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's intra-Community VAT number is BE0447020045. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's registered office?
CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's registered office is located at Rue des Trixhes(BER) 63, 4607 Dalhem, Belgium. This address is the official one declared with the CBE.
What is CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's legal form?
CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU 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 SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU incorporated?
CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU was entered in the Crossroads Bank for Enterprises on 11 February 1992. This date is the official start of activity declared with the CBE.
Is CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU still active?
Yes, CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's main activity?
CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU's declared main activity is: Cafés et bars (NACE code 55401). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU have?
CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU?
6 official notices about CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU 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 SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. CENTRE SOCIO-CULTUREL ET SPORTIF AL VILE CINSE DE BERNEAU (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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 23 April 2024Articles of association · Capital · Shares · Appointments · ResignationsView the notice24065802
  2. 2022
    1. 25 January 2022Appointments · ResignationsView the notice22010587
  3. 2018
    1. 13 December 2018Appointments · ResignationsView the notice18178704
  4. 2011
    1. 5 August 2011Appointments · ResignationsView the notice11121700
  5. 2008
    1. 17 June 2008Appointments · ResignationsView the notice08089006
  6. 2005
    1. 22 February 2005Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice05029865

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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