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Company record · Momignies
Belgian companySituation normaleAssociation sans but lucratif

ASBL Ecole de la Croix

Enterprise number
0452.981.387
VAT number
BE0452981387
Registered office
Grand-Place (MGS) 30, 6590 Momignies
Incorporated on
2 May 1994
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

ASBL Ecole de la Croix is a Belgian company (Association sans but lucratif) whose registered office is established at 6590 Momignies. Its main activity falls under “Enseignement primaire ordinaire libre subventionné” (NACE 85204).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
2 May 1994
Main activity (NACE)
85204Enseignement primaire ordinaire libre subventionné

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 ASBL Ecole de la Croix 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
Momignies

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Grand-Place (MGS) 30
Map
Establishment2167.068.684
Grand-Place (MGS) 30
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.

What the ASBL Ecole de la Croix 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 ASBL Ecole de la Croix subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for ASBL Ecole de la Croix is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did ASBL Ecole de la Croix file its annual accounts on time?
ASBL Ecole de la Croix 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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 26 February 2026Appointments · ResignationsView the notice26029504
  2. 2023
    1. 10 February 2023Company name · Articles of association · Appointments · ResignationsView the notice23020676
  3. 2021
    1. 28 October 2021Appointments · ResignationsView the notice21129007
  4. 2015
    1. 23 January 2015Appointments · ResignationsView the notice15012762
  5. 2013
    1. 27 December 2013Appointments · ResignationsView the notice13195287
    2. 13 September 2013Appointments · ResignationsView the notice13140574
    3. 22 February 2013Appointments · ResignationsView the notice13032379
  6. 2008
    1. 30 July 2008Appointments · ResignationsView the notice08127437
  7. 2005
    1. 1 December 2005Company name · Articles of association · Appointments · ResignationsView the notice05172753

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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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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