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Company record · Mouscron
Belgian companySituation normaleAssociation sans but lucratif

Wallonie Picarde

Enterprise number
0807.164.714
VAT number
BE0807164714
Registered office
Rue de l'Echauffourée 1, 7700 Mouscron
See the 29 companies at this address
Incorporated on
16 October 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Wallonie Picarde is a Belgian company (Association sans but lucratif) whose registered office is established at 7700 Mouscron. Its main activity falls under “Activités des organisations patronales et d'entreprises” (NACE 94110).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
16 October 2008
Main activity (NACE)
94110Activités des organisations patronales et d'entreprises

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Wallonie Picarde 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
Mouscron

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de l'Echauffourée 1
7700 Mouscron
Map
Establishment2178.867.745
Rue de l'Echauffourée 1
7700 Mouscron
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 Wallonie Picarde

Quick answers on Wallonie Picarde's identity, contact details and official CBE information.

What is Wallonie Picarde's enterprise number (CBE)?
Wallonie Picarde's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0807164714. This unique number identifies the company with every Belgian administration.
What is Wallonie Picarde's VAT number?
Wallonie Picarde's intra-Community VAT number is BE0807164714. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Wallonie Picarde's registered office?
Wallonie Picarde's registered office is located at Rue de l'Echauffourée 1, 7700 Mouscron, Belgium. This address is the official one declared with the CBE.
What is Wallonie Picarde's legal form?
Wallonie Picarde 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 Wallonie Picarde incorporated?
Wallonie Picarde was entered in the Crossroads Bank for Enterprises on 16 October 2008. This date is the official start of activity declared with the CBE.
Is Wallonie Picarde still active?
Yes, Wallonie Picarde is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Wallonie Picarde's main activity?
Wallonie Picarde's declared main activity is: Activités des organisations patronales et d'entreprises (NACE code 94110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Wallonie Picarde have?
Wallonie Picarde declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Wallonie Picarde?
10 official notices about Wallonie Picarde 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 Wallonie Picarde subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Wallonie Picarde'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
10 events
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10 AI-analysed dimensions are not shown.

  1. 2025
    1. 27 October 2025Appointments · ResignationsView the notice25136708
  2. 2023
    1. 28 December 2023Appointments · ResignationsView the notice23167240
  3. 2021
    1. 27 September 2021Appointments · ResignationsView the notice21115174
  4. 2020
    1. 22 September 2020Appointments · ResignationsView the notice20109835
  5. 2019
    1. 20 December 2019Appointments · ResignationsView the notice19165975
  6. 2016
    1. 21 September 2016Appointments · ResignationsView the notice16130725
  7. 2015
    1. 6 August 2015Appointments · ResignationsView the notice15114007
    2. 6 February 2015Appointments · ResignationsView the notice15020962
  8. 2010
    1. 2 March 2010Appointments · ResignationsView the notice10032094
  9. 2008
    1. 24 October 2008IncorporationView the notice08169310

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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