Sapana
- 0845.994.408
- BE0845994408
- Devant Staneux 29, 4910 Theux
- See the 5 companies at this address
- 16 May 2012
Profile
Official information from the CBE (FPS Economy).
Sapana is a Belgian company (Association sans but lucratif) whose registered office is established at 4910 Theux. Its main activity falls under “Autres activités de soutien à la création artistique et aux spectacles, nca” (NACE 90399).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 16 May 2012
- Main activity (NACE)
- 90399Autres activités de soutien à la création artistique et aux spectacles, nca
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 Sapana 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS7 December 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Sapana
Quick answers on Sapana's identity, contact details and official CBE information.
What is Sapana's enterprise number (CBE)?
What is Sapana's VAT number?
Where is Sapana's registered office?
What is Sapana's legal form?
When was Sapana incorporated?
Is Sapana still active?
What is Sapana's main activity?
Which official notices concern Sapana?
Is Sapana 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.
- 2023
- 2022
- 2012
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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