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Company record · Tournai
Belgian companySituation normaleAssociation sans but lucratif

ASSOCIATION MONTKAINOISE

Enterprise number
0450.538.868
VAT number
BE0450538868
Registered office
Rue Vert Lion(K) S/N, 7540 Tournai
See the 2 companies at this address
Incorporated on
23 May 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).

ASSOCIATION MONTKAINOISE is a Belgian company (Association sans but lucratif) whose registered office is established at 7540 Tournai. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
23 May 1993
Main activity (NACE)
56301Cafés et bars

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”), ASSOCIATION MONTKAINOISE 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 ASSOCIATION MONTKAINOISE 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 ASSOCIATION MONTKAINOISE 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 ASSOCIATION MONTKAINOISE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for ASSOCIATION MONTKAINOISE (Gambling and betting, art. 5, §1, 33° of the Act of 18 September 2017) opens a conditional obligation: 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)..
Did ASSOCIATION MONTKAINOISE file its annual accounts on time?
ASSOCIATION MONTKAINOISE 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
20 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 5 September 2025Appointments · ResignationsView the notice25113010
  2. 2024
    1. 25 October 2024Articles of associationView the notice24153643
  3. 2023
    1. 30 October 2023Registered office · Articles of associationView the notice23138682
    2. 2 February 2023Appointments · ResignationsView the notice23015962
  4. 2022
    1. 31 January 2022Appointments · Resignations · MiscellaneousView the notice22013808
  5. 2021
    1. 26 January 2021Appointments · Resignations · MiscellaneousView the notice21011590
  6. 2019
    1. 1 October 2019Articles of association · Appointments · ResignationsView the notice19130292
    2. 7 February 2019Articles of association · Appointments · Resignations · MiscellaneousView the notice19020214
  7. 2017
    1. 25 January 2017Articles of association · Appointments · ResignationsView the notice17014179
  8. 2016
    1. 24 February 2016Registered office · Articles of association · Appointments · ResignationsView the notice16028881
  9. 2015
    1. 5 February 2015Articles of association · Appointments · ResignationsView the notice15020245
  10. 2014
    1. 2 January 2014Articles of association · Appointments · ResignationsView the notice14002493

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

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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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