- Home
- /
- Companies
- /
- Cafés et bars
- /
- Cabaret 2000/Marignan
Cabaret 2000/Marignan
- 0476.854.968
- BE0476854968
- Boulevard Joseph Tirou 53, 6000 Charleroi
- See the 7 companies at this address
- 10 September 2001
Profile
Official information from the CBE (FPS Economy).
Cabaret 2000/Marignan is a Belgian company (Association sans but lucratif) whose registered office is established at 6000 Charleroi. Its main activity falls under “Cafés et bars” (NACE 56301).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 10 September 2001
- Main activity (NACE)
- 56301Cafés et bars
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Cabaret 2000/Marignan 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS19 June 2026
- SIEGE SOCIAL28 May 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Cabaret 2000/Marignan
Quick answers on Cabaret 2000/Marignan's identity, contact details and official CBE information.
What is Cabaret 2000/Marignan's enterprise number (CBE)?
What is Cabaret 2000/Marignan's VAT number?
Where is Cabaret 2000/Marignan's registered office?
What is Cabaret 2000/Marignan's legal form?
When was Cabaret 2000/Marignan incorporated?
Is Cabaret 2000/Marignan still active?
What is Cabaret 2000/Marignan's main activity?
How can Cabaret 2000/Marignan be contacted?
How many establishments does Cabaret 2000/Marignan have?
Which official notices concern Cabaret 2000/Marignan?
Is Cabaret 2000/Marignan 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.
- 2026
- 2021
- 20 July 2021Registered office · Company name · Articles of association · Appointments · ResignationsView the notice21087411
- 2010
- 2007
- 5 April 2007Registered office · Articles of association · Appointments · ResignationsView the notice07051595
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.
THEATRE DE LA GUIMBARDE
EL BWESSE A TEYATE
Charleroi Danse, Centre chorégraphique de Wallonie-Bruxelles
Balaise Production asbl
Black Lions Dancers ASBL
Monty
LOD
Mars, Mons Arts de la Scène
CULTUURCENTRUM SCHOTEN
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.