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Company record · Aywaille
Belgian companySituation normaleSociété ou association sans personnalité juridique

Ass momentanée CEGELEC-CLOSE-SPIE

Enterprise number
0654.995.567
VAT number
BE0654995567
Registered office
Rue de la Hé Copin 9, 4920 Aywaille
See the 10 companies at this address
Incorporated on
1 June 2016
04/3840185
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).

Ass momentanée CEGELEC-CLOSE-SPIE is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4920 Aywaille. Its main activity falls under “Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité” (NACE 43222).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 June 2016
Main activity (NACE)
43222Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Ass momentanée CEGELEC-CLOSE-SPIE 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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Frequently asked questions about Ass momentanée CEGELEC-CLOSE-SPIE

Quick answers on Ass momentanée CEGELEC-CLOSE-SPIE's identity, contact details and official CBE information.

What is Ass momentanée CEGELEC-CLOSE-SPIE's enterprise number (CBE)?
Ass momentanée CEGELEC-CLOSE-SPIE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0654995567. This unique number identifies the company with every Belgian administration.
What is Ass momentanée CEGELEC-CLOSE-SPIE's VAT number?
Ass momentanée CEGELEC-CLOSE-SPIE's intra-Community VAT number is BE0654995567. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Ass momentanée CEGELEC-CLOSE-SPIE's registered office?
Ass momentanée CEGELEC-CLOSE-SPIE's registered office is located at Rue de la Hé Copin 9, 4920 Aywaille, Belgium. This address is the official one declared with the CBE.
What is Ass momentanée CEGELEC-CLOSE-SPIE's legal form?
Ass momentanée CEGELEC-CLOSE-SPIE is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Ass momentanée CEGELEC-CLOSE-SPIE incorporated?
Ass momentanée CEGELEC-CLOSE-SPIE was entered in the Crossroads Bank for Enterprises on 1 June 2016. This date is the official start of activity declared with the CBE.
Is Ass momentanée CEGELEC-CLOSE-SPIE still active?
Yes, Ass momentanée CEGELEC-CLOSE-SPIE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Ass momentanée CEGELEC-CLOSE-SPIE's main activity?
Ass momentanée CEGELEC-CLOSE-SPIE's declared main activity is: Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité (NACE code 43222). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Ass momentanée CEGELEC-CLOSE-SPIE be contacted?
You can contact Ass momentanée CEGELEC-CLOSE-SPIE by phone on 04/3840185. These details come from the public information declared with the CBE.
Is Ass momentanée CEGELEC-CLOSE-SPIE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Ass momentanée CEGELEC-CLOSE-SPIE'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
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10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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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