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Company record · Fléron
Belgian companySituation normaleAssociation sans but lucratif

LES ÉDITIONS PANTHÈRE

Enterprise number
0657.938.924
VAT number
BE0657938924
Registered office
Rue Fonds de Forêt 9, 4623 Fléron
See the 2 companies at this address
Incorporated on
1 July 2016
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).

LES ÉDITIONS PANTHÈRE is a Belgian company (Association sans but lucratif) whose registered office is established at 4623 Fléron. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
1 July 2016
Main activity (NACE)
82100Activités de service de bureau et de soutien administratif

Company names

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

Abbreviation
  • éd. PA

Secondary activities

21 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de service de bureau et de soutien administratif”), LES ÉDITIONS PANTHÈRE may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran LES ÉDITIONS PANTHÈRE 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
Fléron

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Fonds de Forêt 9
4623 Fléron
Map
Establishment2323.820.486
Rue Fonds de Forêt 9
4623 Fléron
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 LES ÉDITIONS PANTHÈRE

Quick answers on LES ÉDITIONS PANTHÈRE's identity, contact details and official CBE information.

What is LES ÉDITIONS PANTHÈRE's enterprise number (CBE)?
LES ÉDITIONS PANTHÈRE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0657938924. This unique number identifies the company with every Belgian administration.
What is LES ÉDITIONS PANTHÈRE's VAT number?
LES ÉDITIONS PANTHÈRE's intra-Community VAT number is BE0657938924. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LES ÉDITIONS PANTHÈRE's registered office?
LES ÉDITIONS PANTHÈRE's registered office is located at Rue Fonds de Forêt 9, 4623 Fléron, Belgium. This address is the official one declared with the CBE.
What is LES ÉDITIONS PANTHÈRE's legal form?
LES ÉDITIONS PANTHÈRE is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LES ÉDITIONS PANTHÈRE incorporated?
LES ÉDITIONS PANTHÈRE was entered in the Crossroads Bank for Enterprises on 1 July 2016. This date is the official start of activity declared with the CBE.
Is LES ÉDITIONS PANTHÈRE still active?
Yes, LES ÉDITIONS PANTHÈRE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LES ÉDITIONS PANTHÈRE's main activity?
LES ÉDITIONS PANTHÈRE's declared main activity is: Activités de service de bureau et de soutien administratif (NACE code 82100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LES ÉDITIONS PANTHÈRE have?
LES ÉDITIONS PANTHÈRE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern LES ÉDITIONS PANTHÈRE?
4 official notices about LES ÉDITIONS PANTHÈRE 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 LES ÉDITIONS PANTHÈRE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. LES ÉDITIONS PANTHÈRE (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 2023
    1. 20 March 2023Articles of association · Appointments · ResignationsView the notice23039084
  2. 2021
    1. 24 February 2021Articles of association · Appointments · ResignationsView the notice21024942
  3. 2020
    1. 11 February 2020Articles of association · Appointments · ResignationsView the notice20024037
  4. 2016
    1. 5 July 2016IncorporationView the notice16314249

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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