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Le monde magique des enfants
- 0740.734.758
- BE0740734758
- Rue du Fort 41, 6000 Charleroi
- 5 January 2020
Profile
Official information from the CBE (FPS Economy).
Le monde magique des enfants is a Belgian company (Association sans but lucratif) whose registered office is established at 6000 Charleroi. Its main activity falls under “Associations de jeunesse” (NACE 94991).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 5 January 2020
- 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
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Le monde magique des enfants 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
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 analysisThis 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS14 February 2023
- DEMISSIONS, NOMINATIONS8 March 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Le monde magique des enfants
Quick answers on Le monde magique des enfants's identity, contact details and official CBE information.
What is Le monde magique des enfants's enterprise number (CBE)?
What is Le monde magique des enfants's VAT number?
Where is Le monde magique des enfants's registered office?
What is Le monde magique des enfants's legal form?
When was Le monde magique des enfants incorporated?
Is Le monde magique des enfants still active?
What is Le monde magique des enfants's main activity?
How many establishments does Le monde magique des enfants have?
Which official notices concern Le monde magique des enfants?
Is Le monde magique des enfants subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2025
- 2023
- 2021
- 2020
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 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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