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Company record · Charleroi
Belgian companySituation normaleUnité TVA

UTVA Unité Donati & Associés

Enterprise number
0672.849.606
VAT number
BE0672849606
Registered office
Rue de Villers 47, 6010 Charleroi
See the 2 companies at this address
Incorporated on
1 April 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

UTVA Unité Donati & Associés is a Belgian company (Unité TVA) whose registered office is established at 6010 Charleroi. Its main activity falls under “Soins funéraires” (NACE 96301).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 April 2017
Main activity (NACE)
96301Soins funéraires

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran UTVA Unité Donati & Associés 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.

Frequently asked questions about UTVA Unité Donati & Associés

Quick answers on UTVA Unité Donati & Associés's identity, contact details and official CBE information.

What is UTVA Unité Donati & Associés's enterprise number (CBE)?
UTVA Unité Donati & Associés's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0672849606. This unique number identifies the company with every Belgian administration.
What is UTVA Unité Donati & Associés's VAT number?
UTVA Unité Donati & Associés's intra-Community VAT number is BE0672849606. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UTVA Unité Donati & Associés's registered office?
UTVA Unité Donati & Associés's registered office is located at Rue de Villers 47, 6010 Charleroi, Belgium. This address is the official one declared with the CBE.
What is UTVA Unité Donati & Associés's legal form?
UTVA Unité Donati & Associés is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was UTVA Unité Donati & Associés incorporated?
UTVA Unité Donati & Associés was entered in the Crossroads Bank for Enterprises on 1 April 2017. This date is the official start of activity declared with the CBE.
Is UTVA Unité Donati & Associés still active?
Yes, UTVA Unité Donati & Associés is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UTVA Unité Donati & Associés's main activity?
UTVA Unité Donati & Associés's declared main activity is: Soins funéraires (NACE code 96301). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is UTVA Unité Donati & Associés subject to anti-money-laundering obligations in Belgium?
On the face of it, no. UTVA Unité Donati & Associés'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
0 events
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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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