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Company record · Charleroi
Belgian companySituation normaleAssociation sans but lucratif

CARREFOUR DES BINGUISTES

Enterprise number
0679.858.548
VAT number
BE0679858548
Registered office
Rue Turenne 74, 6000 Charleroi
See the 2 companies at this address
Incorporated on
17 August 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CARREFOUR DES BINGUISTES is a Belgian company (Association sans but lucratif) whose registered office is established at 6000 Charleroi. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
17 August 2017
Main activity (NACE)
56112Restauration à service restreint, à l'exclusion de restauration mobile

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 CARREFOUR DES BINGUISTES 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
Charleroi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Turenne 74
6000 Charleroi
Map
Establishment2266.924.345
Rue Turenne 74
6000 Charleroi
Map

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 CARREFOUR DES BINGUISTES

Quick answers on CARREFOUR DES BINGUISTES's identity, contact details and official CBE information.

What is CARREFOUR DES BINGUISTES's enterprise number (CBE)?
CARREFOUR DES BINGUISTES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0679858548. This unique number identifies the company with every Belgian administration.
What is CARREFOUR DES BINGUISTES's VAT number?
CARREFOUR DES BINGUISTES's intra-Community VAT number is BE0679858548. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CARREFOUR DES BINGUISTES's registered office?
CARREFOUR DES BINGUISTES's registered office is located at Rue Turenne 74, 6000 Charleroi, Belgium. This address is the official one declared with the CBE.
What is CARREFOUR DES BINGUISTES's legal form?
CARREFOUR DES BINGUISTES 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 CARREFOUR DES BINGUISTES incorporated?
CARREFOUR DES BINGUISTES was entered in the Crossroads Bank for Enterprises on 17 August 2017. This date is the official start of activity declared with the CBE.
Is CARREFOUR DES BINGUISTES still active?
Yes, CARREFOUR DES BINGUISTES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CARREFOUR DES BINGUISTES's main activity?
CARREFOUR DES BINGUISTES's declared main activity is: Restauration à service restreint, à l'exclusion de restauration mobile (NACE code 56112). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CARREFOUR DES BINGUISTES have?
CARREFOUR DES BINGUISTES declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CARREFOUR DES BINGUISTES?
8 official notices about CARREFOUR DES BINGUISTES 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 CARREFOUR DES BINGUISTES subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CARREFOUR DES BINGUISTES'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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 8 August 2023Appointments · ResignationsView the notice23102466
    2. 30 June 2023Appointments · ResignationsView the notice23084999
  2. 2022
    1. 1 July 2022Appointments · ResignationsView the notice22078684
  3. 2021
    1. 16 December 2021Appointments · ResignationsView the notice21147066
    2. 19 October 2021Appointments · ResignationsView the notice21124631
    3. 20 August 2021Company name · Articles of association · Appointments · ResignationsView the notice21100797
  4. 2019
    1. 22 August 2019Registered office · Corporate purpose · Appointments · ResignationsView the notice19113914
  5. 2017
    1. 28 August 2017IncorporationView the notice17123894

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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