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Company record · Verviers
Belgian companySituation normaleAssociation sans but lucratif

Centre Culturel des Alévi de Verviers

Enterprise number
0831.874.275
VAT number
BE0831874275
Registered office
Quai de la Vesdre 41, 4800 Verviers
Incorporated on
15 December 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Centre Culturel des Alévi de Verviers is a Belgian company (Association sans but lucratif) whose registered office is established at 4800 Verviers. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
15 December 2010
Main activity (NACE)
56301Cafés et bars

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • CCAV

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Centre Culturel des Alévi de Verviers 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.

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
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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 Centre Culturel des Alévi de Verviers

Quick answers on Centre Culturel des Alévi de Verviers's identity, contact details and official CBE information.

What is Centre Culturel des Alévi de Verviers's enterprise number (CBE)?
Centre Culturel des Alévi de Verviers's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0831874275. This unique number identifies the company with every Belgian administration.
What is Centre Culturel des Alévi de Verviers's VAT number?
Centre Culturel des Alévi de Verviers's intra-Community VAT number is BE0831874275. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Centre Culturel des Alévi de Verviers's registered office?
Centre Culturel des Alévi de Verviers's registered office is located at Quai de la Vesdre 41, 4800 Verviers, Belgium. This address is the official one declared with the CBE.
What is Centre Culturel des Alévi de Verviers's legal form?
Centre Culturel des Alévi de Verviers 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 Centre Culturel des Alévi de Verviers incorporated?
Centre Culturel des Alévi de Verviers was entered in the Crossroads Bank for Enterprises on 15 December 2010. This date is the official start of activity declared with the CBE.
Is Centre Culturel des Alévi de Verviers still active?
Yes, Centre Culturel des Alévi de Verviers is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Centre Culturel des Alévi de Verviers's main activity?
Centre Culturel des Alévi de Verviers's declared main activity is: Cafés et bars (NACE code 56301). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Centre Culturel des Alévi de Verviers?
10 official notices about Centre Culturel des Alévi de Verviers 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 Centre Culturel des Alévi de Verviers subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Centre Culturel des Alévi de Verviers'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
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 9 December 2024Appointments · ResignationsView the notice24173688
    2. 8 January 2024Articles of associationView the notice24004811
  2. 2022
    1. 21 March 2022Appointments · ResignationsView the notice22037703
  3. 2020
    1. 10 September 2020Registered officeView the notice20104827
  4. 2019
    1. 20 February 2019Appointments · ResignationsView the notice19026442
  5. 2015
    1. 10 December 2015Appointments · ResignationsView the notice15172525
    2. 17 June 2015Appointments · ResignationsView the notice15085901
  6. 2013
    1. 5 June 2013Appointments · ResignationsView the notice13084891
  7. 2012
    1. 30 May 2012Appointments · ResignationsView the notice12097155
  8. 2010
    1. 24 December 2010IncorporationView the notice10187490

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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