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Company record · Charleroi
Belgian companySituation normaleUnité TVA

UTVA Confédération Desqueuve

Enterprise number
0677.817.291
VAT number
BE0677817291
Registered office
Rue Noir Dieu 12, 6060 Charleroi
See the 3 companies at this address
Incorporated on
1 July 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

UTVA Confédération Desqueuve is a Belgian company (Unité TVA) whose registered office is established at 6060 Charleroi. Its main activity falls under “Activités de médecine générale” (NACE 86210).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 July 2017
Main activity (NACE)
86210Activités de médecine générale

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 UTVA Confédération Desqueuve 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 Confédération Desqueuve

Quick answers on UTVA Confédération Desqueuve's identity, contact details and official CBE information.

What is UTVA Confédération Desqueuve's enterprise number (CBE)?
UTVA Confédération Desqueuve's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0677817291. This unique number identifies the company with every Belgian administration.
What is UTVA Confédération Desqueuve's VAT number?
UTVA Confédération Desqueuve's intra-Community VAT number is BE0677817291. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UTVA Confédération Desqueuve's registered office?
UTVA Confédération Desqueuve's registered office is located at Rue Noir Dieu 12, 6060 Charleroi, Belgium. This address is the official one declared with the CBE.
What is UTVA Confédération Desqueuve's legal form?
UTVA Confédération Desqueuve 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 Confédération Desqueuve incorporated?
UTVA Confédération Desqueuve was entered in the Crossroads Bank for Enterprises on 1 July 2017. This date is the official start of activity declared with the CBE.
Is UTVA Confédération Desqueuve still active?
Yes, UTVA Confédération Desqueuve is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UTVA Confédération Desqueuve's main activity?
UTVA Confédération Desqueuve's declared main activity is: Activités de médecine générale (NACE code 86210). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is UTVA Confédération Desqueuve subject to anti-money-laundering obligations in Belgium?
On the face of it, no. UTVA Confédération Desqueuve'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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