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Company record · Roeselare
Belgian companySituation normaleAssociation sans but lucratif

Shopping & Centrum Roeselare

Enterprise number
0455.065.107
VAT number
BE0455065107
Registered office
De Munt 36, 8800 Roeselare
Incorporated on
2 May 1995
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Shopping & Centrum Roeselare is a Belgian company (Association sans but lucratif) whose registered office is established at 8800 Roeselare. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
2 May 1995
Main activity (NACE)
82990Autres activités de service de soutien aux entreprises nca

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • S&CR

Secondary activities

2 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 (“Autres activités de service de soutien aux entreprises nca”), Shopping & Centrum Roeselare 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 Shopping & Centrum Roeselare 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
Roeselare

1 establishment · 1 municipality

Registered office1 establishment
Registered office
De Munt 36
8800 Roeselare
Map
Establishment2376.828.711
De Munt 36
8800 Roeselare
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 Shopping & Centrum Roeselare

Quick answers on Shopping & Centrum Roeselare's identity, contact details and official CBE information.

What is Shopping & Centrum Roeselare's enterprise number (CBE)?
Shopping & Centrum Roeselare's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0455065107. This unique number identifies the company with every Belgian administration.
What is Shopping & Centrum Roeselare's VAT number?
Shopping & Centrum Roeselare's intra-Community VAT number is BE0455065107. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Shopping & Centrum Roeselare's registered office?
Shopping & Centrum Roeselare's registered office is located at De Munt 36, 8800 Roeselare, Belgium. This address is the official one declared with the CBE.
What is Shopping & Centrum Roeselare's legal form?
Shopping & Centrum Roeselare 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 Shopping & Centrum Roeselare incorporated?
Shopping & Centrum Roeselare was entered in the Crossroads Bank for Enterprises on 2 May 1995. This date is the official start of activity declared with the CBE.
Is Shopping & Centrum Roeselare still active?
Yes, Shopping & Centrum Roeselare is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Shopping & Centrum Roeselare's main activity?
Shopping & Centrum Roeselare's declared main activity is: Autres activités de service de soutien aux entreprises nca (NACE code 82990). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Shopping & Centrum Roeselare have?
Shopping & Centrum Roeselare declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Shopping & Centrum Roeselare?
20 official notices about Shopping & Centrum Roeselare 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 Shopping & Centrum Roeselare subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Shopping & Centrum Roeselare (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
20 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 13 February 2025Appointments · ResignationsView the notice25022925
  2. 2024
    1. 6 August 2024Registered office · Articles of association · Appointments · ResignationsView the notice24117678
  3. 2023
    1. 17 February 2023Appointments · ResignationsView the notice23024049
  4. 2021
    1. 30 November 2021Appointments · ResignationsView the notice21140712
  5. 2020
    1. 6 October 2020Appointments · ResignationsView the notice20116432
  6. 2019
    1. 19 April 2019Registered office · Appointments · ResignationsView the notice19054665
  7. 2018
    1. 26 October 2018Articles of association · Appointments · ResignationsView the notice18158351
  8. 2017
    1. 22 March 2017Appointments · ResignationsView the notice17042818
    2. 16 March 2017Appointments · ResignationsView the notice17040710
    3. 16 March 2017Appointments · ResignationsView the notice17040709
    4. 16 March 2017Appointments · ResignationsView the notice17040707
  9. 2013
    1. 10 December 2013Appointments · ResignationsView the notice13185021

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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