ESPACIFIQUE
- 0645.897.264
- BE0645897264
- Rue des Droits de l'Homme 2, 7000 Mons
- See the 9 companies at this address
- 13 January 2016
Profile
Official information from the CBE (FPS Economy).
ESPACIFIQUE is a Belgian company (Association sans but lucratif) whose registered office is established at 7000 Mons. Its main activity falls under “Activités dans le domaine de l’alimentation” (NACE 86995).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 13 January 2016
- Main activity (NACE)
- 86995Activités dans le domaine de l’alimentation
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran ESPACIFIQUE 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.
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, NOMINATIONS9 October 2018
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS4 May 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ESPACIFIQUE 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 ESPACIFIQUE subject to anti-money-laundering obligations in Belgium?
Did ESPACIFIQUE file its annual accounts on time?
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.
- 2018
- 2017
- 2016
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.
Comité diocésain de l'enseignement catholique de Tournai
ASBL CENTRE DE GESTION DE MONS-ENTITE
CONSEIL SOCIAL DE LA HAUTE ECOLE PROVINCIALE DE HAINAUT - CONDORCET
Centre Psycho-Medico-Social Libre
Institut supérieur du Nursing-Deux Alice
Ondersteuning Protestants Evangelisch Christelijk Onderwijs Lommel
Cercle Polytechnique de l'Université Libre de Bruxelles
LIGUE DES AMIS DE L'ECOLE FONDAMENTAL CROIX-SCAILLE DE LA FEDERATION WALLONE DE BRUXELLES
Koninklijke Oudleerlingen-Ouders en Vriendenbond Van de Rijksmiddelbare school Te Gent VZW
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.