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- Wal'Crèche Les Awirs
Wal'Crèche Les Awirs
- 0805.551.940
- BE0805551940
- Sart d'Avette(AWR) 110, 4400 Flémalle
- See the 5 companies at this address
- 6 September 2023
Profile
Official information from the CBE (FPS Economy).
Wal'Crèche Les Awirs is a Belgian company (Association sans but lucratif) whose registered office is established at 4400 Flémalle. 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
- 6 September 2023
- 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
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Wal'Crèche Les Awirs 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS24 March 2025
- ADRESSE AUTRE QUE SIEGE SOCIAL - DEMISSIONS, NOMINATIONS6 February 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Wal'Crèche Les Awirs
Quick answers on Wal'Crèche Les Awirs's identity, contact details and official CBE information.
What is Wal'Crèche Les Awirs's enterprise number (CBE)?
What is Wal'Crèche Les Awirs's VAT number?
Where is Wal'Crèche Les Awirs's registered office?
What is Wal'Crèche Les Awirs's legal form?
When was Wal'Crèche Les Awirs incorporated?
Is Wal'Crèche Les Awirs still active?
What is Wal'Crèche Les Awirs's main activity?
How many establishments does Wal'Crèche Les Awirs have?
Which official notices concern Wal'Crèche Les Awirs?
Is Wal'Crèche Les Awirs 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
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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