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- BOUTIQUE RURALE - LE REFUGE
BOUTIQUE RURALE - LE REFUGE
- 0447.257.892
- BE0447257892
- Verdenne, Rue du Refuge 6, 6900 Marche-en-Famenne
- 27 January 1992
Profile
Official information from the CBE (FPS Economy).
BOUTIQUE RURALE - LE REFUGE is a Belgian company (Association sans but lucratif) whose registered office is established at 6900 Marche-en-Famenne. Its main activity falls under “Autres associations nca” (NACE 94999).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 27 January 1992
- Main activity (NACE)
- 94999Autres associations nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran BOUTIQUE RURALE - LE REFUGE 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS19 June 2024
- DEMISSIONS, NOMINATIONS29 November 2022
- DEMISSIONS, NOMINATIONS14 June 2017
- DEMISSIONS, NOMINATIONS25 February 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BOUTIQUE RURALE - LE REFUGE
Quick answers on BOUTIQUE RURALE - LE REFUGE's identity, contact details and official CBE information.
What is BOUTIQUE RURALE - LE REFUGE's enterprise number (CBE)?
What is BOUTIQUE RURALE - LE REFUGE's VAT number?
Where is BOUTIQUE RURALE - LE REFUGE's registered office?
What is BOUTIQUE RURALE - LE REFUGE's legal form?
When was BOUTIQUE RURALE - LE REFUGE incorporated?
Is BOUTIQUE RURALE - LE REFUGE still active?
What is BOUTIQUE RURALE - LE REFUGE's main activity?
Which official notices concern BOUTIQUE RURALE - LE REFUGE?
Is BOUTIQUE RURALE - LE REFUGE subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2024
- 13 May 2024Company name · Articles of association · Appointments · ResignationsView the notice24073120
- 2022
- 2017
- 2016
- 2007
- 17 August 2007Corporate purpose · Articles of association · Appointments · ResignationsView the notice07122381
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 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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