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Company record · Aalst
Belgian companySituation normaleAssociation sans but lucratif

Onzjier Zèn Préférés

Enterprise number
0719.588.065
VAT number
BE0719588065
Registered office
Ronsevaalstraat 47, 9320 Aalst
Incorporated on
30 January 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Onzjier Zèn Préférés is a Belgian company (Association sans but lucratif) whose registered office is established at 9320 Aalst. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
30 January 2019
Main activity (NACE)
94999Autres associations nca

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • OZP

Secondary activities

3 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Autres associations nca”), Onzjier Zèn Préférés may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Onzjier Zèn Préférés 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.

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 Onzjier Zèn Préférés

Quick answers on Onzjier Zèn Préférés's identity, contact details and official CBE information.

What is Onzjier Zèn Préférés's enterprise number (CBE)?
Onzjier Zèn Préférés's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0719588065. This unique number identifies the company with every Belgian administration.
What is Onzjier Zèn Préférés's VAT number?
Onzjier Zèn Préférés's intra-Community VAT number is BE0719588065. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Onzjier Zèn Préférés's registered office?
Onzjier Zèn Préférés's registered office is located at Ronsevaalstraat 47, 9320 Aalst, Belgium. This address is the official one declared with the CBE.
What is Onzjier Zèn Préférés's legal form?
Onzjier Zèn Préférés 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 Onzjier Zèn Préférés incorporated?
Onzjier Zèn Préférés was entered in the Crossroads Bank for Enterprises on 30 January 2019. This date is the official start of activity declared with the CBE.
Is Onzjier Zèn Préférés still active?
Yes, Onzjier Zèn Préférés is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Onzjier Zèn Préférés's main activity?
Onzjier Zèn Préférés'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.
Which official notices concern Onzjier Zèn Préférés?
1 official notice about Onzjier Zèn Préférés is 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 Onzjier Zèn Préférés subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Onzjier Zèn Préférés (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2019
    1. 11 February 2019IncorporationView the notice19021833

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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