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- Les centres psycho-médico-social libres Tournai-Ath-Péruwelz
Les centres psycho-médico-social libres Tournai-Ath-Péruwelz
- 0455.278.210
- BE0455278210
- Rue des Soeurs de Charité(TOU) 6, 7500 Tournai
- See the 3 companies at this address
- 7 February 1995
Profile
Official information from the CBE (FPS Economy).
Les centres psycho-médico-social libres Tournai-Ath-Péruwelz is a Belgian company (Association sans but lucratif) whose registered office is established at 7500 Tournai. Its main activity falls under “Activités des Centres Psycho-Médico-Sociaux (PMS)” (NACE 85691).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 7 February 1995
- Main activity (NACE)
- 85691Activités des Centres Psycho-Médico-Sociaux (PMS)
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Les centres psycho-médico-social libres Tournai-Ath-Péruwelz 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
6 active establishment units declared with the CBE.
6 establishments · 3 municipalities
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)28 December 2023
- DEMISSIONS, NOMINATIONS28 July 2023
- DEMISSIONS, NOMINATIONS31 May 2018
- DEMISSIONS, NOMINATIONS30 December 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Les centres psycho-médico-social libres Tournai-Ath-Péruwelz
Quick answers on Les centres psycho-médico-social libres Tournai-Ath-Péruwelz's identity, contact details and official CBE information.
What is Les centres psycho-médico-social libres Tournai-Ath-Péruwelz's enterprise number (CBE)?
What is Les centres psycho-médico-social libres Tournai-Ath-Péruwelz's VAT number?
Where is Les centres psycho-médico-social libres Tournai-Ath-Péruwelz's registered office?
What is Les centres psycho-médico-social libres Tournai-Ath-Péruwelz's legal form?
When was Les centres psycho-médico-social libres Tournai-Ath-Péruwelz incorporated?
Is Les centres psycho-médico-social libres Tournai-Ath-Péruwelz still active?
What is Les centres psycho-médico-social libres Tournai-Ath-Péruwelz's main activity?
How many establishments does Les centres psycho-médico-social libres Tournai-Ath-Péruwelz have?
Which official notices concern Les centres psycho-médico-social libres Tournai-Ath-Péruwelz?
Is Les centres psycho-médico-social libres Tournai-Ath-Péruwelz subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 2021
- 1 December 2021Company name · Articles of association · Appointments · ResignationsView the notice21141231
- 2018
- 2015
- 2013
- 2012
- 2007
- 2006
- 2005
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 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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