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Company record · Charleroi
Belgian companySituation normaleAssociation sans but lucratif

Centre Médical Saint Martin

Enterprise number
0738.667.272
VAT number
BE0738667272
Registered office
Avenue Marius Meurée 10, 6001 Charleroi
See the 2 companies at this address
Incorporated on
3 December 2019
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Centre Médical Saint Martin is a Belgian company (Association sans but lucratif) whose registered office is established at 6001 Charleroi. Its main activity falls under “Activités de médecine générale” (NACE 86210).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
3 December 2019
Main activity (NACE)
86210Activités de médecine générale

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 Centre Médical Saint Martin 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
Charleroi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Marius Meurée 10
Map
Establishment2300.185.348
Avenue Marius Meurée 10
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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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 Centre Médical Saint Martin

Quick answers on Centre Médical Saint Martin's identity, contact details and official CBE information.

What is Centre Médical Saint Martin's enterprise number (CBE)?
Centre Médical Saint Martin's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0738667272. This unique number identifies the company with every Belgian administration.
What is Centre Médical Saint Martin's VAT number?
Centre Médical Saint Martin's intra-Community VAT number is BE0738667272. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Centre Médical Saint Martin's registered office?
Centre Médical Saint Martin's registered office is located at Avenue Marius Meurée 10, 6001 Charleroi, Belgium. This address is the official one declared with the CBE.
What is Centre Médical Saint Martin's legal form?
Centre Médical Saint Martin 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 Centre Médical Saint Martin incorporated?
Centre Médical Saint Martin was entered in the Crossroads Bank for Enterprises on 3 December 2019. This date is the official start of activity declared with the CBE.
Is Centre Médical Saint Martin still active?
Yes, Centre Médical Saint Martin is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Centre Médical Saint Martin's main activity?
Centre Médical Saint Martin's declared main activity is: Activités de médecine générale (NACE code 86210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Centre Médical Saint Martin have?
Centre Médical Saint Martin declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Centre Médical Saint Martin?
3 official notices about Centre Médical Saint Martin 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 Centre Médical Saint Martin subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Centre Médical Saint Martin'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
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10 AI-analysed dimensions are not shown.

  1. 2023
    1. 27 October 2023Appointments · ResignationsView the notice23137965
  2. 2020
    1. 20 July 2020Registered office · Appointments · Resignations · Financial yearView the notice20082956
  3. 2019
    1. 13 December 2019IncorporationView the notice19162426

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.

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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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