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Company record · Laarne
Belgian companySituation normaleSociété en nom collectif

Rocio Dance

Enterprise number
0639.933.447
VAT number
BE0639933447
Registered office
Lange Meire 50, 9270 Laarne
Incorporated on
5 October 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Rocio Dance is a Belgian company (Société en nom collectif) whose registered office is established at 9270 Laarne. Its main activity falls under “Autres activités sportives nca” (NACE 93199).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
5 October 2015
Main activity (NACE)
93199Autres activités sportives 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.

Trade name
  • Rocio Dance
Abbreviation
  • Rocio Dance

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Rocio Dance 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
Laarne

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Lange Meire 50
9270 Laarne
Map
Establishment2247.075.373
Korte Meire 13 A
9270 Laarne
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 Rocio Dance

Quick answers on Rocio Dance's identity, contact details and official CBE information.

What is Rocio Dance's enterprise number (CBE)?
Rocio Dance's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0639933447. This unique number identifies the company with every Belgian administration.
What is Rocio Dance's VAT number?
Rocio Dance's intra-Community VAT number is BE0639933447. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Rocio Dance's registered office?
Rocio Dance's registered office is located at Lange Meire 50, 9270 Laarne, Belgium. This address is the official one declared with the CBE.
What is Rocio Dance's legal form?
Rocio Dance is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Rocio Dance incorporated?
Rocio Dance was entered in the Crossroads Bank for Enterprises on 5 October 2015. This date is the official start of activity declared with the CBE.
Is Rocio Dance still active?
Yes, Rocio Dance is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Rocio Dance's main activity?
Rocio Dance's declared main activity is: Autres activités sportives nca (NACE code 93199). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Rocio Dance have?
Rocio Dance declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Rocio Dance?
4 official notices about Rocio Dance 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 Rocio Dance subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Rocio Dance'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 27 June 2024Articles of associationView the notice24096617
  2. 2019
    1. 11 March 2019Capital · Shares · Appointments · ResignationsView the notice19035047
  3. 2018
    1. 3 January 2018Registered officeView the notice18001400
  4. 2015
    1. 7 October 2015IncorporationView the notice15316391

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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