Skip to main content
Demo
Company record · Sambreville
Belgian companySituation normaleAssociation des copropriétaires

Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.

Enterprise number
0721.520.939
VAT number
BE0721520939
Registered office
Boulevard de l'Europe(AUV) 177, 5060 Sambreville
Incorporated on
11 February 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177. is a Belgian company (Association des copropriétaires) whose registered office is established at 5060 Sambreville. Its main activity falls under “Commerce d’électricité” (NACE 35150).

Legal form
Association des copropriétaires
Legal situation
Situation normale
Date of incorporation
11 February 2019
Main activity (NACE)
35150Commerce d’électricité

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 des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177. 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.

Run the full analysis

Log in

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.

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.

Unlock

Frequently asked questions about Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.

Quick answers on Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s identity, contact details and official CBE information.

What is Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s enterprise number (CBE)?
Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0721520939. This unique number identifies the company with every Belgian administration.
What is Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s VAT number?
Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s intra-Community VAT number is BE0721520939. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s registered office?
Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s registered office is located at Boulevard de l'Europe(AUV) 177, 5060 Sambreville, Belgium. This address is the official one declared with the CBE.
What is Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s legal form?
Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177. is incorporated under the legal form “Association des copropriétaires”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177. incorporated?
Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177. was entered in the Crossroads Bank for Enterprises on 11 February 2019. This date is the official start of activity declared with the CBE.
Is Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177. still active?
Yes, Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s main activity?
Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'s declared main activity is: Commerce d’électricité (NACE code 35150). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Association des Copropriétaires Résidence Les Glaceries à Auvelais, boulevard de l'Europe, 177.'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
Filter the timeline by event type

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Association des copropriétaires de la Résidence SAN CALIXTO sise à Woluwe-Saint-Pierre, avenue de Tervuren 259

0665.576.089
1150 Woluwe-Saint-Pierre

Association des copropriétairs de la résidence "Villa Urbana" étant le lot C1 sise à 1140 Evere, à l'angle de l'av Cicéron 1 et l'av Franz Guillaume

0641.980.246
1140 Evere

Association pricipale des copropriétaires de l'ensemble immobilier "B-House" sis à 1030 Schaerbeek, Avenue Jacques Georgin 30

0656.821.246
1030 Schaerbeek

Association des copropriétaires à Anderlecht, rue de la Petite Ile et Boulevard Industriel, Résidence B1-5

0658.793.316
1070 Anderlecht

Deelvereniging van de mede-eigenaars BLOK J te Elsene, Stassartstraat 36

0663.527.015
1050 Ixelles

Association des copropriétaires "Résidence Passer-Compas" à Anderlecht, rue du Compas 17-41

0720.723.163
1070 Anderlecht

ASSOCIATION DES COPROPRIETAIRES MARIUS- Renard 1 et 2, Avenue Renard 27-27A et Pl. Martin Luther King 5

0474.373.649
1070 Anderlecht

COMITE DE QUARTIER TERDELT - BUURTCOMITE TERDELT

0477.339.275
1030 Schaerbeek

Peraux, Valentin

0526.800.961
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.