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Company record · Mouscron
Belgian companySituation normaleAssociation sans but lucratif

UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER

Enterprise number
0849.938.150
VAT number
BE0849938150
Registered office
Place Emmanuel de Neckere 5, 7700 Mouscron
See the 11 companies at this address
Incorporated on
26 October 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER is a Belgian company (Association sans but lucratif) whose registered office is established at 7700 Mouscron. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
26 October 2012
Main activity (NACE)
82100Activités de service de bureau et de soutien administratif

Secondary activities

7 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de service de bureau et de soutien administratif”), UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER 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
Mouscron

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Place Emmanuel de Neckere 5
7700 Mouscron
Map
Establishment2219.202.226
Place Emmanuel de Neckere 5
7700 Mouscron
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.

Frequently asked questions about UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER

Quick answers on UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's identity, contact details and official CBE information.

What is UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's enterprise number (CBE)?
UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0849938150. This unique number identifies the company with every Belgian administration.
What is UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's VAT number?
UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's intra-Community VAT number is BE0849938150. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's registered office?
UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's registered office is located at Place Emmanuel de Neckere 5, 7700 Mouscron, Belgium. This address is the official one declared with the CBE.
What is UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's legal form?
UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER 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 UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER incorporated?
UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER was entered in the Crossroads Bank for Enterprises on 26 October 2012. This date is the official start of activity declared with the CBE.
Is UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER still active?
Yes, UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's main activity?
UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER's declared main activity is: Activités de service de bureau et de soutien administratif (NACE code 82100). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER have?
UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER?
4 official notices about UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER 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 UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. UNION DES CLASSES MOYENNES MOUSCRON COMINES STARTER (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 5 January 2024Appointments · ResignationsView the notice24004755
    2. 4 January 2024Articles of associationView the notice24002081
  2. 2017
    1. 28 July 2017Appointments · ResignationsView the notice17110597
  3. 2012
    1. 8 November 2012IncorporationView the notice12182496

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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