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Company record · Verviers
Belgian companySituation normaleSociété ou association sans personnalité juridique

Centrale HORVAL FGTB Verviers Ostbelgien

Enterprise number
0700.911.409
VAT number
BE0700911409
Registered office
Rue de Bruxelles 19, 4800 Verviers
See the 3 companies at this address
Incorporated on
10 September 2018
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).

Centrale HORVAL FGTB Verviers Ostbelgien is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4800 Verviers. Its main activity falls under “Activités des syndicats de salariés” (NACE 94200).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
10 September 2018
Main activity (NACE)
94200Activités des syndicats de salariés

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 Centrale HORVAL FGTB Verviers Ostbelgien 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
Verviers

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Bruxelles 19
4800 Verviers
Map
Establishment2278.406.868
Rue de Bruxelles 19
4800 Verviers
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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Frequently asked questions about Centrale HORVAL FGTB Verviers Ostbelgien

Quick answers on Centrale HORVAL FGTB Verviers Ostbelgien's identity, contact details and official CBE information.

What is Centrale HORVAL FGTB Verviers Ostbelgien's enterprise number (CBE)?
Centrale HORVAL FGTB Verviers Ostbelgien's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0700911409. This unique number identifies the company with every Belgian administration.
What is Centrale HORVAL FGTB Verviers Ostbelgien's VAT number?
Centrale HORVAL FGTB Verviers Ostbelgien's intra-Community VAT number is BE0700911409. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Centrale HORVAL FGTB Verviers Ostbelgien's registered office?
Centrale HORVAL FGTB Verviers Ostbelgien's registered office is located at Rue de Bruxelles 19, 4800 Verviers, Belgium. This address is the official one declared with the CBE.
What is Centrale HORVAL FGTB Verviers Ostbelgien's legal form?
Centrale HORVAL FGTB Verviers Ostbelgien is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Centrale HORVAL FGTB Verviers Ostbelgien incorporated?
Centrale HORVAL FGTB Verviers Ostbelgien was entered in the Crossroads Bank for Enterprises on 10 September 2018. This date is the official start of activity declared with the CBE.
Is Centrale HORVAL FGTB Verviers Ostbelgien still active?
Yes, Centrale HORVAL FGTB Verviers Ostbelgien is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Centrale HORVAL FGTB Verviers Ostbelgien's main activity?
Centrale HORVAL FGTB Verviers Ostbelgien's declared main activity is: Activités des syndicats de salariés (NACE code 94200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Centrale HORVAL FGTB Verviers Ostbelgien have?
Centrale HORVAL FGTB Verviers Ostbelgien declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Centrale HORVAL FGTB Verviers Ostbelgien subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Centrale HORVAL FGTB Verviers Ostbelgien'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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10 AI-analysed dimensions are not shown.

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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