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Company record · Charleroi
Belgian companySituation normaleAssociation sans but lucratif

Régionale de Charleroi du Centre d'Action laïque

Enterprise number
0455.643.939
VAT number
BE0455643939
Registered office
Rue de France 31, 6000 Charleroi
See the 8 companies at this address
Incorporated on
6 May 1995
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Régionale de Charleroi du Centre d'Action laïque is a Belgian company (Association sans but lucratif) whose registered office is established at 6000 Charleroi. Its main activity falls under “Activités des organisations religieuses” (NACE 94910).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
6 May 1995
Main activity (NACE)
94910Activités des organisations religieuses

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

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

Abbreviation
  • Régionale de Charleroi de C.A.L.

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Régionale de Charleroi du Centre d'Action laïque 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
Charleroi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de France 31
6000 Charleroi
Map
Establishment2197.652.883
Rue de France 31
6000 Charleroi
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 Régionale de Charleroi du Centre d'Action laïque 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 Régionale de Charleroi du Centre d'Action laïque subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Régionale de Charleroi du Centre d'Action laïque is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Régionale de Charleroi du Centre d'Action laïque file its annual accounts on time?
Régionale de Charleroi du Centre d'Action laïque 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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 12 April 2024Appointments · ResignationsView the notice24059983
  2. 2023
    1. 13 July 2023Appointments · ResignationsView the notice23090699
  3. 2020
    1. 6 November 2020Articles of association · Appointments · ResignationsView the notice20131510
  4. 2018
    1. 19 September 2018Articles of associationView the notice18140616
  5. 2016
    1. 20 June 2016Appointments · ResignationsView the notice16084038
  6. 2014
    1. 20 June 2014Appointments · ResignationsView the notice14120701
  7. 2012
    1. 12 June 2012Appointments · ResignationsView the notice12104363
  8. 2011
    1. 14 July 2011Articles of association · Appointments · ResignationsView the notice11107796
    2. 24 February 2011Appointments · ResignationsView the notice11030616
  9. 2010
    1. 19 May 2010Appointments · ResignationsView the notice10072875
  10. 2009
    1. 19 June 2009Articles of association · Appointments · ResignationsView the notice09086628
  11. 2006
    1. 21 June 2006Appointments · ResignationsView the notice06099912

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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