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Company record · Neupré
Belgian companySituation normaleAssociation sans but lucratif

FESTIVAL BENKADI

Enterprise number
0743.661.089
VAT number
BE0743661089
Registered office
Rue Aux Quatre Bonniers(N) 10, 4121 Neupré
See the 2 companies at this address
Incorporated on
14 February 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

FESTIVAL BENKADI is a Belgian company (Association sans but lucratif) whose registered office is established at 4121 Neupré. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
14 February 2020
Main activity (NACE)
94999Autres associations nca

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran FESTIVAL BENKADI 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.

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 FESTIVAL BENKADI

Quick answers on FESTIVAL BENKADI's identity, contact details and official CBE information.

What is FESTIVAL BENKADI's enterprise number (CBE)?
FESTIVAL BENKADI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0743661089. This unique number identifies the company with every Belgian administration.
What is FESTIVAL BENKADI's VAT number?
FESTIVAL BENKADI's intra-Community VAT number is BE0743661089. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FESTIVAL BENKADI's registered office?
FESTIVAL BENKADI's registered office is located at Rue Aux Quatre Bonniers(N) 10, 4121 Neupré, Belgium. This address is the official one declared with the CBE.
What is FESTIVAL BENKADI's legal form?
FESTIVAL BENKADI 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 FESTIVAL BENKADI incorporated?
FESTIVAL BENKADI was entered in the Crossroads Bank for Enterprises on 14 February 2020. This date is the official start of activity declared with the CBE.
Is FESTIVAL BENKADI still active?
Yes, FESTIVAL BENKADI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FESTIVAL BENKADI's main activity?
FESTIVAL BENKADI'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 FESTIVAL BENKADI?
3 official notices about FESTIVAL BENKADI 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 FESTIVAL BENKADI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FESTIVAL BENKADI'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. 2022
    1. 15 June 2022Registered officeView the notice22071043
    2. 18 February 2022Appointments · ResignationsView the notice22023062
  2. 2020
    1. 18 February 2020IncorporationView the notice20309894

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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