Skip to main content
Demo
Company record · Charleroi
Belgian companySituation normaleAssociation sans but lucratif

CIRK'ENCIEL

Enterprise number
0473.265.275
VAT number
BE0473265275
Registered office
Rue Alexandre 37, 6001 Charleroi
Incorporated on
30 September 2000
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CIRK'ENCIEL is a Belgian company (Association sans but lucratif) whose registered office is established at 6001 Charleroi. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
30 September 2000
Main activity (NACE)
93299Autres activités récréatives et de loisirs nca

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • CAROLO CIRCUS

Secondary activities

2 additional NACE codes declared.

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.

Conditional obligationGambling and betting

Given its declared activity (“Autres activités récréatives et de loisirs nca”), CIRK'ENCIEL may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • 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
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.

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 CIRK'ENCIEL 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.

Run the full analysis

Log in

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 CIRK'ENCIEL

Quick answers on CIRK'ENCIEL's identity, contact details and official CBE information.

What is CIRK'ENCIEL's enterprise number (CBE)?
CIRK'ENCIEL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0473265275. This unique number identifies the company with every Belgian administration.
What is CIRK'ENCIEL's VAT number?
CIRK'ENCIEL's intra-Community VAT number is BE0473265275. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CIRK'ENCIEL's registered office?
CIRK'ENCIEL's registered office is located at Rue Alexandre 37, 6001 Charleroi, Belgium. This address is the official one declared with the CBE.
What is CIRK'ENCIEL's legal form?
CIRK'ENCIEL 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 CIRK'ENCIEL incorporated?
CIRK'ENCIEL was entered in the Crossroads Bank for Enterprises on 30 September 2000. This date is the official start of activity declared with the CBE.
Is CIRK'ENCIEL still active?
Yes, CIRK'ENCIEL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CIRK'ENCIEL's main activity?
CIRK'ENCIEL's declared main activity is: Autres activités récréatives et de loisirs nca (NACE code 93299). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern CIRK'ENCIEL?
4 official notices about CIRK'ENCIEL 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 CIRK'ENCIEL subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. CIRK'ENCIEL (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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. 2023
    1. 14 December 2023Articles of association · Appointments · ResignationsView the notice23160501
  2. 2019
    1. 4 September 2019Appointments · ResignationsView the notice19118855
  3. 2018
    1. 30 January 2018Registered office · Company name · Appointments · ResignationsView the notice18022290
  4. 2012
    1. 10 October 2012General meeting · Appointments · ResignationsView the notice12167664

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

STARD1JOUR

0742.989.118
6001 Charleroi

CHARLEROI NATURE

0820.963.557
6001 Charleroi

Happy You

1032.180.166
6001 Charleroi

SOCIETE ROYALE LES ECHOS DE LA VALLEE DE LA HOEGNE

0406.620.634
4845 Jalhay

Cercle Spixhe Attractions

0406.622.218
4910 Theux

Initiatives Pollinoises

0406.622.416
4910 Theux

ROYALE ASSOCIATION ORNITHOLOGIQUE DE BELGIQUE

0407.721.781
3300 Tienen

Union de la Jeunesse de Grandmenil Lafosse et Manhay

0407.750.188
6960 Manhay

L'Aurore

0407.751.079
6690 Vielsalm
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.