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Company record · Vaux-sur-Sûre
Belgian companySituation normaleAssociation sans but lucratif

CDJ Les Rawiès

Enterprise number
0731.813.728
VAT number
BE0731813728
Registered office
Rue du Manège 6, 6640 Vaux-sur-Sûre
Incorporated on
2 August 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CDJ Les Rawiès is a Belgian company (Association sans but lucratif) whose registered office is established at 6640 Vaux-sur-Sûre. Its main activity falls under “Associations de jeunesse” (NACE 94991).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
2 August 2019
Main activity (NACE)
94991Associations de jeunesse

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 CDJ Les Rawiès 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 CDJ Les Rawiès

Quick answers on CDJ Les Rawiès's identity, contact details and official CBE information.

What is CDJ Les Rawiès's enterprise number (CBE)?
CDJ Les Rawiès's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0731813728. This unique number identifies the company with every Belgian administration.
What is CDJ Les Rawiès's VAT number?
CDJ Les Rawiès's intra-Community VAT number is BE0731813728. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CDJ Les Rawiès's registered office?
CDJ Les Rawiès's registered office is located at Rue du Manège 6, 6640 Vaux-sur-Sûre, Belgium. This address is the official one declared with the CBE.
What is CDJ Les Rawiès's legal form?
CDJ Les Rawiès 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 CDJ Les Rawiès incorporated?
CDJ Les Rawiès was entered in the Crossroads Bank for Enterprises on 2 August 2019. This date is the official start of activity declared with the CBE.
Is CDJ Les Rawiès still active?
Yes, CDJ Les Rawiès is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CDJ Les Rawiès's main activity?
CDJ Les Rawiès's declared main activity is: Associations de jeunesse (NACE code 94991). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern CDJ Les Rawiès?
3 official notices about CDJ Les Rawiès 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 CDJ Les Rawiès subject to anti-money-laundering obligations in Belgium?
On the face of it, no. CDJ Les Rawiès'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 22 October 2024Appointments · ResignationsView the notice24151567
  2. 2023
    1. 30 January 2023Registered office · Articles of association · Appointments · ResignationsView the notice23309383
  3. 2019
    1. 6 August 2019IncorporationView the notice19329339

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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