CROC ESPACE
- 0861.284.675
- BE0861284675
- Rue de la Station 35, 4800 Verviers
- 24 October 2003
Profile
Official information from the CBE (FPS Economy).
CROC ESPACE is a Belgian company (Association sans but lucratif) whose registered office is established at 4800 Verviers. Its main activity falls under “Activités de service contractuel de restauration et autres activités de service de restauration” (NACE 56220).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 24 October 2003
- Main activity (NACE)
- 56220Activités de service contractuel de restauration et autres activités de service de restauration
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
Your risk analysis on this company
AML Company ran CROC ESPACE 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.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS30 July 2024
- DEMISSIONS, NOMINATIONS11 August 2021
- DEMISSIONS, NOMINATIONS23 July 2018
- DEMISSIONS, NOMINATIONS15 April 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the CROC ESPACE record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is CROC ESPACE subject to anti-money-laundering obligations in Belgium?
Did CROC ESPACE file its annual accounts on time?
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.
- 2024
- 2021
- 2018
- 2016
- 2014
- 2013
- 2011
- 2010
- 2009
- 2008
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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