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Company record · Asse
Belgian companySituation normaleAssociation sans but lucratif

SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL

Enterprise number
0460.823.937
VAT number
BE0460823937
Registered office
Cesar Van Malderenstraat 12, 1731 Asse
Incorporated on
19 December 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).

SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL is a Belgian company (Association sans but lucratif) whose registered office is established at 1731 Asse. Its main activity falls under “Autres activités de service informatique” (NACE 62900).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 December 1996
Main activity (NACE)
62900Autres activités de service informatique

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

Secondary activities

6 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL 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
Asse

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Cesar Van Malderenstraat 12
1731 Asse
Map
Establishment2158.751.133
Cesar Van Malderenstraat 12
1731 Asse
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.

Frequently asked questions about SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL

Quick answers on SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's identity, contact details and official CBE information.

What is SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's enterprise number (CBE)?
SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0460823937. This unique number identifies the company with every Belgian administration.
What is SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's VAT number?
SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's intra-Community VAT number is BE0460823937. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's registered office?
SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's registered office is located at Cesar Van Malderenstraat 12, 1731 Asse, Belgium. This address is the official one declared with the CBE.
What is SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's legal form?
SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL 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 SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL incorporated?
SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL was entered in the Crossroads Bank for Enterprises on 19 December 1996. This date is the official start of activity declared with the CBE.
Is SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL still active?
Yes, SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's main activity?
SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL's declared main activity is: Autres activités de service informatique (NACE code 62900). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL have?
SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL?
2 official notices about SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL 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 SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SOCIAAL WOONKREDIET - CREDIT LOGEMENT SOCIAL'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2018
    1. 14 May 2018Appointments · ResignationsView the notice18076480
  2. 2004
    1. 19 May 2004Company name · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice04074820

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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