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Company record · Lochristi
Belgian companySituation normaleAssociation sans but lucratif

Oxfam-Wereldwinkel Lochristi

Enterprise number
0457.616.702
VAT number
BE0457616702
Registered office
Dorp-West 98, 9080 Lochristi
Incorporated on
10 April 1996
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Oxfam-Wereldwinkel Lochristi is a Belgian company (Association sans but lucratif) whose registered office is established at 9080 Lochristi. Its main activity falls under “Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants” (NACE 47781).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
10 April 1996
Main activity (NACE)
47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Oxfam-Wereldwinkel Lochristi 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.

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 Oxfam-Wereldwinkel Lochristi

Quick answers on Oxfam-Wereldwinkel Lochristi's identity, contact details and official CBE information.

What is Oxfam-Wereldwinkel Lochristi's enterprise number (CBE)?
Oxfam-Wereldwinkel Lochristi's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0457616702. This unique number identifies the company with every Belgian administration.
What is Oxfam-Wereldwinkel Lochristi's VAT number?
Oxfam-Wereldwinkel Lochristi's intra-Community VAT number is BE0457616702. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Oxfam-Wereldwinkel Lochristi's registered office?
Oxfam-Wereldwinkel Lochristi's registered office is located at Dorp-West 98, 9080 Lochristi, Belgium. This address is the official one declared with the CBE.
What is Oxfam-Wereldwinkel Lochristi's legal form?
Oxfam-Wereldwinkel Lochristi 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 Oxfam-Wereldwinkel Lochristi incorporated?
Oxfam-Wereldwinkel Lochristi was entered in the Crossroads Bank for Enterprises on 10 April 1996. This date is the official start of activity declared with the CBE.
Is Oxfam-Wereldwinkel Lochristi still active?
Yes, Oxfam-Wereldwinkel Lochristi is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Oxfam-Wereldwinkel Lochristi's main activity?
Oxfam-Wereldwinkel Lochristi's declared main activity is: Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants (NACE code 47781). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Oxfam-Wereldwinkel Lochristi?
3 official notices about Oxfam-Wereldwinkel Lochristi 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 Oxfam-Wereldwinkel Lochristi subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Oxfam-Wereldwinkel Lochristi's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 4 June 2021Registered office · Company name · Articles of associationView the notice21066729
  2. 2016
    1. 23 March 2016Appointments · ResignationsView the notice16042013
  3. 2006
    1. 2 January 2006Registered office · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06000852

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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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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