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Company record · Burg-Reuland
Belgian companySituation normaleAssociation sans but lucratif

Dorf- und Kulturgemeinschaft Lascheid-Richtenberg

Enterprise number
0450.516.795
VAT number
BE0450516795
Registered office
Gracht, Lascheid 84, 4790 Burg-Reuland
Incorporated on
22 June 1993
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).

Dorf- und Kulturgemeinschaft Lascheid-Richtenberg is a Belgian company (Association sans but lucratif) whose registered office is established at 4790 Burg-Reuland. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
22 June 1993
Main activity (NACE)
68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains

Secondary activities

11 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 obligationCompany service provider (potential)

Given its declared activity (“Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains”), Dorf- und Kulturgemeinschaft Lascheid-Richtenberg may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Dorf- und Kulturgemeinschaft Lascheid-Richtenberg 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
Burg-Reuland

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Gracht, Lascheid 84
4790 Burg-Reuland
Map
Establishment2209.985.642
Gracht, Lascheid 84
4790 Burg-Reuland
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 Dorf- und Kulturgemeinschaft Lascheid-Richtenberg

Quick answers on Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's identity, contact details and official CBE information.

What is Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's enterprise number (CBE)?
Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0450516795. This unique number identifies the company with every Belgian administration.
What is Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's VAT number?
Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's intra-Community VAT number is BE0450516795. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's registered office?
Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's registered office is located at Gracht, Lascheid 84, 4790 Burg-Reuland, Belgium. This address is the official one declared with the CBE.
What is Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's legal form?
Dorf- und Kulturgemeinschaft Lascheid-Richtenberg 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 Dorf- und Kulturgemeinschaft Lascheid-Richtenberg incorporated?
Dorf- und Kulturgemeinschaft Lascheid-Richtenberg was entered in the Crossroads Bank for Enterprises on 22 June 1993. This date is the official start of activity declared with the CBE.
Is Dorf- und Kulturgemeinschaft Lascheid-Richtenberg still active?
Yes, Dorf- und Kulturgemeinschaft Lascheid-Richtenberg is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's main activity?
Dorf- und Kulturgemeinschaft Lascheid-Richtenberg's declared main activity is: Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains (NACE code 68203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Dorf- und Kulturgemeinschaft Lascheid-Richtenberg have?
Dorf- und Kulturgemeinschaft Lascheid-Richtenberg declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Dorf- und Kulturgemeinschaft Lascheid-Richtenberg?
7 official notices about Dorf- und Kulturgemeinschaft Lascheid-Richtenberg 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 Dorf- und Kulturgemeinschaft Lascheid-Richtenberg subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Dorf- und Kulturgemeinschaft Lascheid-Richtenberg (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 29 January 2024Appointments · ResignationsView the notice24017419
    2. 29 January 2024Company name · Articles of associationView the notice24017418
  2. 2019
    1. 3 June 2019Appointments · ResignationsView the notice19074014
  3. 2017
    1. 2 March 2017Registered office · Articles of associationView the notice17033584
  4. 2016
    1. 21 April 2016Appointments · ResignationsView the notice16056116
  5. 2011
    1. 24 March 2011Appointments · ResignationsView the notice11045642
  6. 2009
    1. 29 June 2009Articles of association · Appointments · ResignationsView the notice09091727

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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