RINCON
- 0543.722.810
- BE0543722810
- Driesstraat 49, 1790 Affligem
- 2 January 2014
Profile
Official information from the CBE (FPS Economy).
RINCON is a Belgian company (Société en nom collectif) whose registered office is established at 1790 Affligem. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 2 January 2014
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
Secondary activities
11 additional NACE codes declared.
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
- 71209Autres activités de contrôle et analyses techniques
- 47260Commerce de détail de produits à base de tabac
- 68310Activités de service d’intermédiation pour les activités immobilières
- 56102Restauration à service restreint
- 47260Commerce de détail de produits à base de tabac en magasin spécialisé
- 68311Intermédiation en achat, vente et location de biens immobiliers pour compte de tiers
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.
Given its declared activity (“Restauration à service restreint, à l'exclusion de restauration mobile”), RINCON belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- 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
Legal basis: art. 5, §1, 30° 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 RINCON 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.
- DOEL - ONTSLAGEN - BENOEMINGEN15 June 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about RINCON
Quick answers on RINCON's identity, contact details and official CBE information.
What is RINCON's enterprise number (CBE)?
What is RINCON's VAT number?
Where is RINCON's registered office?
What is RINCON's legal form?
When was RINCON incorporated?
Is RINCON still active?
What is RINCON's main activity?
How can RINCON be contacted?
How many establishments does RINCON have?
Which official notices concern RINCON?
Is RINCON 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.
- 2015
- 2014
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.
FRYMIAN
’t Genieterken
OCK
Wandelclub De Pajotten Hekelgem
BELVI
Mouss-Food
ANOBESIA
Maurice DP
VAN NUFFEL JHONNY EN ZOON
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.