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Company record · Charleroi
Belgian companyOuverture de failliteSociété à responsabilité limitée

UNIVERS CLUB

Enterprise number
0805.562.333
VAT number
BE0805562333
Registered office
Rue Chavannes 16, 6000 Charleroi
See the 2 companies at this address
Incorporated on
7 September 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

UNIVERS CLUB is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6000 Charleroi. Its main activity falls under “Discothèques, dancings et similaires” (NACE 56302).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
7 September 2023
Main activity (NACE)
56302Discothèques, dancings et similaires

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran UNIVERS CLUB 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?

    Declared bankrupt· 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
Charleroi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Chavannes 16
6000 Charleroi
Map
Establishment2349.918.535
Rue Chavannes 16
6000 Charleroi
Map

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 UNIVERS CLUB

Quick answers on UNIVERS CLUB's identity, contact details and official CBE information.

What is UNIVERS CLUB's enterprise number (CBE)?
UNIVERS CLUB's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0805562333. This unique number identifies the company with every Belgian administration.
What is UNIVERS CLUB's VAT number?
UNIVERS CLUB's intra-Community VAT number is BE0805562333. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UNIVERS CLUB's registered office?
UNIVERS CLUB's registered office is located at Rue Chavannes 16, 6000 Charleroi, Belgium. This address is the official one declared with the CBE.
What is UNIVERS CLUB's legal form?
UNIVERS CLUB is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was UNIVERS CLUB incorporated?
UNIVERS CLUB was entered in the Crossroads Bank for Enterprises on 7 September 2023. This date is the official start of activity declared with the CBE.
Is UNIVERS CLUB still active?
Yes, UNIVERS CLUB is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UNIVERS CLUB's main activity?
UNIVERS CLUB's declared main activity is: Discothèques, dancings et similaires (NACE code 56302). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does UNIVERS CLUB have?
UNIVERS CLUB declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern UNIVERS CLUB?
3 official notices about UNIVERS CLUB 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 UNIVERS CLUB subject to anti-money-laundering obligations in Belgium?
On the face of it, no. UNIVERS CLUB'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. 2026
    1. 8 June 2026Dissolution and closureView the notice2026124779-0805562333-c5c2
  2. 2024
    1. 5 August 2024Appointments · ResignationsView the notice24116553
  3. 2023
    1. 11 September 2023IncorporationView the notice23389413

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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