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Company record · Herstal
Belgian companySituation normaleAssociation sans but lucratif

REFUGE DU CHENE

Enterprise number
0460.054.568
VAT number
BE0460054568
Registered office
Rue Saint-Lambert 17, 4040 Herstal
See the 2 companies at this address
Incorporated on
28 October 1996
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

REFUGE DU CHENE is a Belgian company (Association sans but lucratif) whose registered office is established at 4040 Herstal. 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
28 October 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

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran REFUGE DU CHENE 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.

Frequently asked questions about REFUGE DU CHENE

Quick answers on REFUGE DU CHENE's identity, contact details and official CBE information.

What is REFUGE DU CHENE's enterprise number (CBE)?
REFUGE DU CHENE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0460054568. This unique number identifies the company with every Belgian administration.
What is REFUGE DU CHENE's VAT number?
REFUGE DU CHENE's intra-Community VAT number is BE0460054568. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is REFUGE DU CHENE's registered office?
REFUGE DU CHENE's registered office is located at Rue Saint-Lambert 17, 4040 Herstal, Belgium. This address is the official one declared with the CBE.
What is REFUGE DU CHENE's legal form?
REFUGE DU CHENE 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 REFUGE DU CHENE incorporated?
REFUGE DU CHENE was entered in the Crossroads Bank for Enterprises on 28 October 1996. This date is the official start of activity declared with the CBE.
Is REFUGE DU CHENE still active?
Yes, REFUGE DU CHENE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is REFUGE DU CHENE's main activity?
REFUGE DU CHENE'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 REFUGE DU CHENE?
4 official notices about REFUGE DU CHENE 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 REFUGE DU CHENE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. REFUGE DU CHENE'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 14 January 2020Appointments · ResignationsView the notice20008679
  2. 2013
    1. 28 March 2013Registered office · Appointments · ResignationsView the notice13049951
  3. 2007
    1. 1 August 2007Articles of association · Capital · Shares · General meeting · MiscellaneousView the notice07115355
  4. 2006
    1. 26 January 2006Articles of association · Capital · Shares · General meetingView the notice06022378

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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