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Company record · Huy
Belgian companySituation normaleAssociation sans but lucratif

Les Mini Châtelains

Enterprise number
0794.566.788
VAT number
BE0794566788
Registered office
Avenue de l'Industrie 62, 4500 Huy
See the 2 companies at this address
Incorporated on
8 December 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).

Les Mini Châtelains is a Belgian company (Association sans but lucratif) whose registered office is established at 4500 Huy. Its main activity falls under “Activités des crèches et des garderies d'enfants” (NACE 88911).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
8 December 2022
Main activity (NACE)
88911Activités des crèches et des garderies d'enfants

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
  • LMC

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Les Mini Châtelains 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

2 active establishment units declared with the CBE.

Implantation
Huy

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Avenue de l'Industrie 62
4500 Huy
Map
Establishment2339.454.512
Avenue de l'Industrie 62
4500 Huy
Map
Establishment 22376.893.245
Rue de la Tourette 2
4550 Nandrin
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 Les Mini Châtelains

Quick answers on Les Mini Châtelains's identity, contact details and official CBE information.

What is Les Mini Châtelains's enterprise number (CBE)?
Les Mini Châtelains's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0794566788. This unique number identifies the company with every Belgian administration.
What is Les Mini Châtelains's VAT number?
Les Mini Châtelains's intra-Community VAT number is BE0794566788. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Les Mini Châtelains's registered office?
Les Mini Châtelains's registered office is located at Avenue de l'Industrie 62, 4500 Huy, Belgium. This address is the official one declared with the CBE.
What is Les Mini Châtelains's legal form?
Les Mini Châtelains 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 Les Mini Châtelains incorporated?
Les Mini Châtelains was entered in the Crossroads Bank for Enterprises on 8 December 2022. This date is the official start of activity declared with the CBE.
Is Les Mini Châtelains still active?
Yes, Les Mini Châtelains is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Les Mini Châtelains's main activity?
Les Mini Châtelains's declared main activity is: Activités des crèches et des garderies d'enfants (NACE code 88911). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Les Mini Châtelains have?
Les Mini Châtelains declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern Les Mini Châtelains?
2 official notices about Les Mini Châtelains 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 Les Mini Châtelains subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Les Mini Châtelains'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 13 November 2025Appointments · ResignationsView the notice25144850
  2. 2022
    1. 12 December 2022IncorporationView the notice22380335

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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