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Company record · Philippeville
Belgian companySituation normaleAssociation sans but lucratif

Basket Club de Fraire-Philippeville

Enterprise number
0846.578.089
VAT number
BE0846578089
Registered office
Ch. Croix-des-Dames(SUR) 6, 5600 Philippeville
See the 2 companies at this address
Incorporated on
9 May 2012
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).

Basket Club de Fraire-Philippeville is a Belgian company (Association sans but lucratif) whose registered office is established at 5600 Philippeville. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
9 May 2012
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
  • BCFP

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Basket Club de Fraire-Philippeville 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).

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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 Basket Club de Fraire-Philippeville

Quick answers on Basket Club de Fraire-Philippeville's identity, contact details and official CBE information.

What is Basket Club de Fraire-Philippeville's enterprise number (CBE)?
Basket Club de Fraire-Philippeville's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0846578089. This unique number identifies the company with every Belgian administration.
What is Basket Club de Fraire-Philippeville's VAT number?
Basket Club de Fraire-Philippeville's intra-Community VAT number is BE0846578089. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Basket Club de Fraire-Philippeville's registered office?
Basket Club de Fraire-Philippeville's registered office is located at Ch. Croix-des-Dames(SUR) 6, 5600 Philippeville, Belgium. This address is the official one declared with the CBE.
What is Basket Club de Fraire-Philippeville's legal form?
Basket Club de Fraire-Philippeville 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 Basket Club de Fraire-Philippeville incorporated?
Basket Club de Fraire-Philippeville was entered in the Crossroads Bank for Enterprises on 9 May 2012. This date is the official start of activity declared with the CBE.
Is Basket Club de Fraire-Philippeville still active?
Yes, Basket Club de Fraire-Philippeville is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Basket Club de Fraire-Philippeville's main activity?
Basket Club de Fraire-Philippeville'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 Basket Club de Fraire-Philippeville?
10 official notices about Basket Club de Fraire-Philippeville 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 Basket Club de Fraire-Philippeville subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Basket Club de Fraire-Philippeville'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. 2026
    1. 17 February 2026Appointments · ResignationsView the notice26024221
    2. 7 January 2026Appointments · ResignationsView the notice26003540
  2. 2024
    1. 11 January 2024Articles of association · Appointments · ResignationsView the notice24008350
  3. 2023
    1. 21 November 2023Appointments · ResignationsView the notice23147805
  4. 2021
    1. 30 June 2021Appointments · ResignationsView the notice21078075
  5. 2018
    1. 1 August 2018Appointments · ResignationsView the notice18120152
  6. 2017
    1. 3 July 2017Registered office · Articles of association · Appointments · ResignationsView the notice17094655
  7. 2016
    1. 22 July 2016Appointments · ResignationsView the notice16103446
  8. 2013
    1. 27 August 2013Appointments · ResignationsView the notice13132732
  9. 2012
    1. 25 June 2012IncorporationView the notice12111963

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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