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Company record · Tournai
Belgian companySituation normaleAssociation de CPAS

RELAIS SOCIAL URBAIN DE TOURNAI

Enterprise number
0812.387.074
VAT number
BE0812387074
Registered office
Chaussée d'Antoing(TOU) 55, 7500 Tournai
See the 13 companies at this address
Incorporated on
19 June 2009
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).

RELAIS SOCIAL URBAIN DE TOURNAI is a Belgian company (Association de CPAS) whose registered office is established at 7500 Tournai. Its main activity falls under “Centres Publics d'Action Sociale (CPAS)” (NACE 84115).

Legal form
Association de CPAS
Legal situation
Situation normale
Date of incorporation
19 June 2009
Main activity (NACE)
84115Centres Publics d'Action Sociale (CPAS)

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 RELAIS SOCIAL URBAIN DE TOURNAI 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
Tournai

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée d'Antoing(TOU) 55
7500 Tournai
Map
Establishment2179.058.775
Rue des Soeurs de Charité(TOU) 11
7500 Tournai
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.

What the RELAIS SOCIAL URBAIN DE TOURNAI record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is RELAIS SOCIAL URBAIN DE TOURNAI subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for RELAIS SOCIAL URBAIN DE TOURNAI is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did RELAIS SOCIAL URBAIN DE TOURNAI file its annual accounts on time?
RELAIS SOCIAL URBAIN DE TOURNAI has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 20 July 2026Registered office · Appointments · ResignationsView the notice26093651
    2. 29 January 2026Appointments · ResignationsView the notice26015052
  2. 2025
    1. 3 June 2025Appointments · ResignationsView the notice25070479
  3. 2024
    1. 26 November 2024Articles of associationView the notice24167588
    2. 23 September 2024Appointments · ResignationsView the notice24137352
  4. 2023
    1. 10 October 2023Appointments · ResignationsView the notice23129511
  5. 2019
    1. 6 September 2019Articles of association · Appointments · ResignationsView the notice19120108
  6. 2018
    1. 17 September 2018Appointments · ResignationsView the notice18139425
    2. 4 January 2018Articles of associationView the notice18003273
  7. 2017
    1. 11 October 2017Appointments · ResignationsView the notice17144120
  8. 2012
    1. 28 March 2012Appointments · ResignationsView the notice12064715
  9. 2009
    1. 29 June 2009IncorporationView the notice09091726

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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