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Company record · Ouffet
Belgian companySituation normaleSociété ou association sans personnalité juridique

Association Gillet Marc et Nicolas et Germeau Anne-France

Enterprise number
0795.595.285
VAT number
BE0795595285
Registered office
Rue de Temme 5, 4590 Ouffet
See the 2 companies at this address
Incorporated on
1 January 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Association Gillet Marc et Nicolas et Germeau Anne-France is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4590 Ouffet. Its main activity falls under “Culture et élevage associés” (NACE 01500).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 January 2023
Main activity (NACE)
01500Culture et élevage associés

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Association Gillet Marc et Nicolas et Germeau Anne-France 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
Ouffet

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Temme 5
4590 Ouffet
Map
Establishment2339.449.859
Rue de Temme 5
4590 Ouffet
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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Frequently asked questions about Association Gillet Marc et Nicolas et Germeau Anne-France

Quick answers on Association Gillet Marc et Nicolas et Germeau Anne-France's identity, contact details and official CBE information.

What is Association Gillet Marc et Nicolas et Germeau Anne-France's enterprise number (CBE)?
Association Gillet Marc et Nicolas et Germeau Anne-France's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0795595285. This unique number identifies the company with every Belgian administration.
What is Association Gillet Marc et Nicolas et Germeau Anne-France's VAT number?
Association Gillet Marc et Nicolas et Germeau Anne-France's intra-Community VAT number is BE0795595285. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Association Gillet Marc et Nicolas et Germeau Anne-France's registered office?
Association Gillet Marc et Nicolas et Germeau Anne-France's registered office is located at Rue de Temme 5, 4590 Ouffet, Belgium. This address is the official one declared with the CBE.
What is Association Gillet Marc et Nicolas et Germeau Anne-France's legal form?
Association Gillet Marc et Nicolas et Germeau Anne-France is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Association Gillet Marc et Nicolas et Germeau Anne-France incorporated?
Association Gillet Marc et Nicolas et Germeau Anne-France was entered in the Crossroads Bank for Enterprises on 1 January 2023. This date is the official start of activity declared with the CBE.
Is Association Gillet Marc et Nicolas et Germeau Anne-France still active?
Yes, Association Gillet Marc et Nicolas et Germeau Anne-France is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Association Gillet Marc et Nicolas et Germeau Anne-France's main activity?
Association Gillet Marc et Nicolas et Germeau Anne-France's declared main activity is: Culture et élevage associés (NACE code 01500). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Association Gillet Marc et Nicolas et Germeau Anne-France have?
Association Gillet Marc et Nicolas et Germeau Anne-France declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Association Gillet Marc et Nicolas et Germeau Anne-France subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Association Gillet Marc et Nicolas et Germeau Anne-France'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
0 events
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10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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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