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Company record · Comines-Warneton
Belgian companySituation normaleAssociation sans but lucratif

Office du Tourisme de Comines-Warneton

Enterprise number
0458.277.587
VAT number
BE0458277587
Registered office
Place Sainte-Anne(COM) 22, 7780 Comines-Warneton
Incorporated on
12 October 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).

Office du Tourisme de Comines-Warneton is a Belgian company (Association sans but lucratif) whose registered office is established at 7780 Comines-Warneton. Its main activity falls under “Commerce de détail de boissons, assortiment général” (NACE 47252).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
12 October 1995
Main activity (NACE)
47252Commerce de détail de boissons, assortiment général

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

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Office du Tourisme de Comines-Warneton 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.

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 Office du Tourisme de Comines-Warneton 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 Office du Tourisme de Comines-Warneton subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Office du Tourisme de Comines-Warneton is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Office du Tourisme de Comines-Warneton file its annual accounts on time?
Office du Tourisme de Comines-Warneton 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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 31 July 2025Appointments · ResignationsView the notice25098233
  2. 2024
    1. 2 September 2024Appointments · ResignationsView the notice24128518
  3. 2023
    1. 12 July 2023Appointments · ResignationsView the notice23090014
    2. 3 May 2023Registered office · Articles of associationView the notice23058776
  4. 2020
    1. 20 July 2020Appointments · ResignationsView the notice20082968
  5. 2019
    1. 26 June 2019Appointments · ResignationsView the notice19084939
  6. 2016
    1. 28 June 2016Appointments · ResignationsView the notice16088987
  7. 2015
    1. 4 June 2015Appointments · ResignationsView the notice15079326
  8. 2013
    1. 5 June 2013Appointments · ResignationsView the notice13084886
  9. 2011
    1. 16 June 2011Appointments · ResignationsView the notice11089868
  10. 2008
    1. 30 October 2008Appointments · ResignationsView the notice08172210
  11. 2007
    1. 18 September 2007Appointments · ResignationsView the notice07136237

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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