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Company record · La Louvière
Belgian companySituation normaleAssociation sans but lucratif

ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA

Enterprise number
0695.504.747
VAT number
BE0695504747
Registered office
Rue Hector Ameye(H-G) 80, 7110 La Louvière
See the 4 companies at this address
Incorporated on
11 April 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA is a Belgian company (Association sans but lucratif) whose registered office is established at 7110 La Louvière. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
11 April 2018
Main activity (NACE)
94999Autres associations nca

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 ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA 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
La Louvière

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Hector Ameye(H-G) 80
7110 La Louvière
Map
Establishment2354.551.076
Rue Hector Ameye(H-G) 80
7110 La Louvière
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 ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA

Quick answers on ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's identity, contact details and official CBE information.

What is ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's enterprise number (CBE)?
ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0695504747. This unique number identifies the company with every Belgian administration.
What is ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's VAT number?
ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's intra-Community VAT number is BE0695504747. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's registered office?
ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's registered office is located at Rue Hector Ameye(H-G) 80, 7110 La Louvière, Belgium. This address is the official one declared with the CBE.
What is ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's legal form?
ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA 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 ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA incorporated?
ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA was entered in the Crossroads Bank for Enterprises on 11 April 2018. This date is the official start of activity declared with the CBE.
Is ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA still active?
Yes, ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's main activity?
ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA's declared main activity is: Autres associations nca (NACE code 94999). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA have?
ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA?
5 official notices about ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA 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 ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ASSOCIATION CITOYENNE LA LOUVIERE - ARAGONA'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 16 January 2024Appointments · ResignationsView the notice24010577
  2. 2023
    1. 19 December 2023Registered office · Appointments · ResignationsView the notice23162755
    2. 12 April 2023Appointments · ResignationsView the notice23049252
  3. 2019
    1. 13 November 2019Appointments · ResignationsView the notice19149055
  4. 2018
    1. 8 May 2018IncorporationView the notice18074047

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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