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Company record · Soignies
Belgian companySituation normaleAssociation sans but lucratif

Braquet Brainois

Enterprise number
0449.701.007
VAT number
BE0449701007
Registered office
Rue de la Haute Folie 31A, 7062 Soignies
Incorporated on
23 January 1993
Website
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).

Braquet Brainois is a Belgian company (Association sans but lucratif) whose registered office is established at 7062 Soignies. Its main activity falls under “Activités des clubs cyclistes” (NACE 93124).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
23 January 1993
Main activity (NACE)
93124Activités des clubs cyclistes

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 Braquet Brainois 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.

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.

What the Braquet Brainois record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Braquet Brainois subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Braquet Brainois is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Braquet Brainois file its annual accounts on time?
Braquet Brainois has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 5 February 2024Registered office · Articles of association · Appointments · ResignationsView the notice24022719
  2. 2022
    1. 8 March 2022Appointments · ResignationsView the notice22031964
  3. 2020
    1. 2 January 2020Appointments · ResignationsView the notice20000671
    2. 2 January 2020Articles of associationView the notice20000670
  4. 2019
    1. 16 August 2019Appointments · ResignationsView the notice19111708
  5. 2016
    1. 5 December 2016Registered office · Appointments · ResignationsView the notice16166514
  6. 2014
    1. 3 February 2014Articles of association · Appointments · ResignationsView the notice14033074
  7. 2007
    1. 25 April 2007Registered office · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice07060874
  8. 2006
    1. 21 June 2006Appointments · ResignationsView the notice06099928
  9. 2005
    1. 7 February 2005Articles of association · Appointments · ResignationsView the notice05023275

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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