Parochiecentrum Rijkel
- 0457.821.093
- BE0457821093
- Oude Truierbaan 39, 3840 Tongeren-Borgloon
- 5 March 1996
Profile
Official information from the CBE (FPS Economy).
Parochiecentrum Rijkel is a Belgian company (Association sans but lucratif) whose registered office is established at 3840 Tongeren-Borgloon. Its main activity falls under “Autres débits de boissons” (NACE 56309).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 5 March 1996
- Main activity (NACE)
- 56309Autres débits de boissons
Secondary activities
7 additional NACE codes declared.
- 90312Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 82990Autres activités de service de soutien aux entreprises nca
- 56309Autres débits de boissons
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 90042Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle
- 82990Autres activités de soutien aux entreprises n.c.a.
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.
Given its declared activity (“Autres débits de boissons”), Parochiecentrum Rijkel 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).
- 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
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 Parochiecentrum Rijkel 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
1 active establishment unit declared with the CBE.
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 Parochiecentrum Rijkel
Quick answers on Parochiecentrum Rijkel's identity, contact details and official CBE information.
What is Parochiecentrum Rijkel's enterprise number (CBE)?
What is Parochiecentrum Rijkel's VAT number?
Where is Parochiecentrum Rijkel's registered office?
What is Parochiecentrum Rijkel's legal form?
When was Parochiecentrum Rijkel incorporated?
Is Parochiecentrum Rijkel still active?
What is Parochiecentrum Rijkel's main activity?
How many establishments does Parochiecentrum Rijkel have?
Which official notices concern Parochiecentrum Rijkel?
Is Parochiecentrum Rijkel 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.
- 2024
- 2 January 2024Registered office · Articles of association · General meeting · Appointments · ResignationsView the notice24302549
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
Similar companies
Same business sector and geographic area.
vzw Off Track
Centre culturel de Nivelles
Association Culturelle et Artistique d'Uccle
CENTRE REGIONAL D'ACTION CULTURELLE DE SAMBREVILLE
Maison de la Culture d'Arlon, Centre culturel du Sud-Luxembourg
FESTIVAL VAN VLAANDEREN INTERNATIONAAL BRUSSEL - EUROPA
Comédie Claude Volter
Théâtre de Poche
La Vénerie, Centre culturel et Centre d'Expression et de Créativité francophones de Watermael-Boitsfort
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.