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Belgian companySituation normaleAssociation sans but lucratif

Confederacion Cubana Anti-Totalitarismo y por la Democracia

Enterprise number
0790.579.001
VAT number
BE0790579001
Registered office
Rue Gustave Norga 34, 1140 Evere
See the 6 companies at this address
Incorporated on
8 September 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Confederacion Cubana Anti-Totalitarismo y por la Democracia is a Belgian company (Association sans but lucratif) whose registered office is established at 1140 Evere. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
8 September 2022
Main activity (NACE)
47120Autre commerce de détail non spécialisé

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • CCAD

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Confederacion Cubana Anti-Totalitarismo y por la Democracia 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 Confederacion Cubana Anti-Totalitarismo y por la Democracia

Quick answers on Confederacion Cubana Anti-Totalitarismo y por la Democracia's identity, contact details and official CBE information.

What is Confederacion Cubana Anti-Totalitarismo y por la Democracia's enterprise number (CBE)?
Confederacion Cubana Anti-Totalitarismo y por la Democracia's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0790579001. This unique number identifies the company with every Belgian administration.
What is Confederacion Cubana Anti-Totalitarismo y por la Democracia's VAT number?
Confederacion Cubana Anti-Totalitarismo y por la Democracia's intra-Community VAT number is BE0790579001. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Confederacion Cubana Anti-Totalitarismo y por la Democracia's registered office?
Confederacion Cubana Anti-Totalitarismo y por la Democracia's registered office is located at Rue Gustave Norga 34, 1140 Evere, Belgium. This address is the official one declared with the CBE.
What is Confederacion Cubana Anti-Totalitarismo y por la Democracia's legal form?
Confederacion Cubana Anti-Totalitarismo y por la Democracia 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 Confederacion Cubana Anti-Totalitarismo y por la Democracia incorporated?
Confederacion Cubana Anti-Totalitarismo y por la Democracia was entered in the Crossroads Bank for Enterprises on 8 September 2022. This date is the official start of activity declared with the CBE.
Is Confederacion Cubana Anti-Totalitarismo y por la Democracia still active?
Yes, Confederacion Cubana Anti-Totalitarismo y por la Democracia is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Confederacion Cubana Anti-Totalitarismo y por la Democracia's main activity?
Confederacion Cubana Anti-Totalitarismo y por la Democracia's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Confederacion Cubana Anti-Totalitarismo y por la Democracia?
1 official notice about Confederacion Cubana Anti-Totalitarismo y por la Democracia is 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 Confederacion Cubana Anti-Totalitarismo y por la Democracia subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Confederacion Cubana Anti-Totalitarismo y por la Democracia'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
1 event
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  1. 2022
    1. 19 September 2022IncorporationView the notice22111280

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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