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Company record · Sambreville
Belgian companySituation normaleAssociation sans but lucratif

Union professionnelle des Psychologues cliniciens francophones

Enterprise number
0628.557.525
VAT number
BE0628557525
Registered office
Rue des Fondeurs(TAM) 21, 5060 Sambreville
Incorporated on
2 February 2015
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Union professionnelle des Psychologues cliniciens francophones is a Belgian company (Association sans but lucratif) whose registered office is established at 5060 Sambreville. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
2 February 2015
Main activity (NACE)
94999Autres associations nca

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

Company names

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

Abbreviation
  • UPPCF

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Union professionnelle des Psychologues cliniciens francophones 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.

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.

What the Union professionnelle des Psychologues cliniciens francophones record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Union professionnelle des Psychologues cliniciens francophones subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Union professionnelle des Psychologues cliniciens francophones is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Union professionnelle des Psychologues cliniciens francophones file its annual accounts on time?
Union professionnelle des Psychologues cliniciens francophones has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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. 2024
    1. 17 December 2024Registered office · Appointments · ResignationsView the notice24177291
  2. 2023
    1. 18 December 2023Appointments · ResignationsView the notice23161381
  3. 2022
    1. 23 December 2022Appointments · ResignationsView the notice22151714
  4. 2021
    1. 29 December 2021Legal form · Articles of associationView the notice21152318
    2. 23 November 2021Appointments · ResignationsView the notice21137934
    3. 4 May 2021Appointments · ResignationsView the notice21054071
  5. 2020
    1. 12 March 2020Registered office · Appointments · ResignationsView the notice20038882
  6. 2016
    1. 10 June 2016Appointments · ResignationsView the notice16079911
  7. 2015
    1. 24 April 2015IncorporationView the notice15060377

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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