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Company record · Liège
Belgian companySituation normaleFondation privée

FONDATION IHSANE JARFI

Enterprise number
0545.884.227
VAT number
BE0545884227
Registered office
Quai de Rome 68, 4000 Liège
Incorporated on
7 February 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

FONDATION IHSANE JARFI is a Belgian company (Fondation privée) whose registered office is established at 4000 Liège. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Fondation privée
Legal situation
Situation normale
Date of incorporation
7 February 2014
Main activity (NACE)
94999Autres associations nca

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran FONDATION IHSANE JARFI 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
Liège

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Quai de Rome 68
4000 Liège
Map
Establishment2304.839.764
Quai de Rome 68
4000 Liège
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 FONDATION IHSANE JARFI

Quick answers on FONDATION IHSANE JARFI's identity, contact details and official CBE information.

What is FONDATION IHSANE JARFI's enterprise number (CBE)?
FONDATION IHSANE JARFI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0545884227. This unique number identifies the company with every Belgian administration.
What is FONDATION IHSANE JARFI's VAT number?
FONDATION IHSANE JARFI's intra-Community VAT number is BE0545884227. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FONDATION IHSANE JARFI's registered office?
FONDATION IHSANE JARFI's registered office is located at Quai de Rome 68, 4000 Liège, Belgium. This address is the official one declared with the CBE.
What is FONDATION IHSANE JARFI's legal form?
FONDATION IHSANE JARFI is incorporated under the legal form “Fondation privée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FONDATION IHSANE JARFI incorporated?
FONDATION IHSANE JARFI was entered in the Crossroads Bank for Enterprises on 7 February 2014. This date is the official start of activity declared with the CBE.
Is FONDATION IHSANE JARFI still active?
Yes, FONDATION IHSANE JARFI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FONDATION IHSANE JARFI's main activity?
FONDATION IHSANE JARFI's declared main activity is: Autres associations nca (NACE code 94999). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does FONDATION IHSANE JARFI have?
FONDATION IHSANE JARFI declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern FONDATION IHSANE JARFI?
9 official notices about FONDATION IHSANE JARFI 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 FONDATION IHSANE JARFI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FONDATION IHSANE JARFI'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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 5 January 2026Appointments · ResignationsView the notice26000801
  2. 2025
    1. 16 June 2025Appointments · ResignationsView the notice25075457
  3. 2024
    1. 10 January 2024Registered office · Articles of association · Appointments · ResignationsView the notice24006745
  4. 2022
    1. 22 September 2022Appointments · ResignationsView the notice22113230
    2. 5 January 2022Appointments · ResignationsView the notice22001378
  5. 2020
    1. 2 October 2020Appointments · ResignationsView the notice20114918
  6. 2018
    1. 19 December 2018Appointments · ResignationsView the notice18181499
  7. 2015
    1. 19 June 2015Appointments · ResignationsView the notice15087425
  8. 2014
    1. 20 February 2014IncorporationView the notice14047683

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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