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Company record · Virton
Belgian companySituation normaleAssociation sans but lucratif

Crèche LA FARANDOLE

Enterprise number
0447.516.725
VAT number
BE0447516725
Registered office
Rue des Grasses-Oies 1 B, 6760 Virton
Incorporated on
7 April 1992
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Crèche LA FARANDOLE is a Belgian company (Association sans but lucratif) whose registered office is established at 6760 Virton. Its main activity falls under “Activités des crèches et des garderies d'enfants” (NACE 88911).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
7 April 1992
Main activity (NACE)
88911Activités des crèches et des garderies d'enfants

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

Your risk analysis on this company

AML Company ran Crèche LA FARANDOLE 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
Virton

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Grasses-Oies 1 B
6760 Virton
Map
Establishment2162.108.818
Rue des Grasses-Oies 1
6760 Virton
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 Crèche LA FARANDOLE

Quick answers on Crèche LA FARANDOLE's identity, contact details and official CBE information.

What is Crèche LA FARANDOLE's enterprise number (CBE)?
Crèche LA FARANDOLE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0447516725. This unique number identifies the company with every Belgian administration.
What is Crèche LA FARANDOLE's VAT number?
Crèche LA FARANDOLE's intra-Community VAT number is BE0447516725. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Crèche LA FARANDOLE's registered office?
Crèche LA FARANDOLE's registered office is located at Rue des Grasses-Oies 1 B, 6760 Virton, Belgium. This address is the official one declared with the CBE.
What is Crèche LA FARANDOLE's legal form?
Crèche LA FARANDOLE 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 Crèche LA FARANDOLE incorporated?
Crèche LA FARANDOLE was entered in the Crossroads Bank for Enterprises on 7 April 1992. This date is the official start of activity declared with the CBE.
Is Crèche LA FARANDOLE still active?
Yes, Crèche LA FARANDOLE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Crèche LA FARANDOLE's main activity?
Crèche LA FARANDOLE's declared main activity is: Activités des crèches et des garderies d'enfants (NACE code 88911). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Crèche LA FARANDOLE have?
Crèche LA FARANDOLE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Crèche LA FARANDOLE?
2 official notices about Crèche LA FARANDOLE 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 Crèche LA FARANDOLE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Crèche LA FARANDOLE'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 6 October 2025Registered office · Company name · Articles of association · Appointments · ResignationsView the notice25126551
  2. 2006
    1. 11 July 2006Registered office · Articles of association · Appointments · ResignationsView the notice06112450

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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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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