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Company record · Trois-Ponts
Belgian companySituation normaleAssociation sans but lucratif

Comité des fêtes de Trois-Ponts

Enterprise number
0847.901.843
VAT number
BE0847901843
Registered office
Avenue de la Salm 33, 4980 Trois-Ponts
Incorporated on
8 August 2012
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Comité des fêtes de Trois-Ponts is a Belgian company (Association sans but lucratif) whose registered office is established at 4980 Trois-Ponts. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
8 August 2012
Main activity (NACE)
93299Autres activités récréatives et de loisirs nca

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
  • CGF

Your risk analysis on this company

AML Company ran Comité des fêtes de Trois-Ponts 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
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 Comité des fêtes de Trois-Ponts

Quick answers on Comité des fêtes de Trois-Ponts's identity, contact details and official CBE information.

What is Comité des fêtes de Trois-Ponts's enterprise number (CBE)?
Comité des fêtes de Trois-Ponts's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0847901843. This unique number identifies the company with every Belgian administration.
What is Comité des fêtes de Trois-Ponts's VAT number?
Comité des fêtes de Trois-Ponts's intra-Community VAT number is BE0847901843. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Comité des fêtes de Trois-Ponts's registered office?
Comité des fêtes de Trois-Ponts's registered office is located at Avenue de la Salm 33, 4980 Trois-Ponts, Belgium. This address is the official one declared with the CBE.
What is Comité des fêtes de Trois-Ponts's legal form?
Comité des fêtes de Trois-Ponts 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 Comité des fêtes de Trois-Ponts incorporated?
Comité des fêtes de Trois-Ponts was entered in the Crossroads Bank for Enterprises on 8 August 2012. This date is the official start of activity declared with the CBE.
Is Comité des fêtes de Trois-Ponts still active?
Yes, Comité des fêtes de Trois-Ponts is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Comité des fêtes de Trois-Ponts's main activity?
Comité des fêtes de Trois-Ponts's declared main activity is: Autres activités récréatives et de loisirs nca (NACE code 93299). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Comité des fêtes de Trois-Ponts?
5 official notices about Comité des fêtes de Trois-Ponts 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 Comité des fêtes de Trois-Ponts subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Comité des fêtes de Trois-Ponts'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 30 June 2025Company name · Articles of association · Appointments · ResignationsView the notice25081982
  2. 2019
    1. 6 March 2019Articles of association · Appointments · ResignationsView the notice19033218
  3. 2017
    1. 13 June 2017Appointments · ResignationsView the notice17082654
  4. 2015
    1. 20 February 2015Registered office · Appointments · ResignationsView the notice15028750
  5. 2012
    1. 10 August 2012IncorporationView the notice12304205

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.

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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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