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Company record · Silly
Belgian companySituation normaleAssociation sans but lucratif

CENTRE CULTUREL DE SILLY

Enterprise number
0861.386.130
VAT number
BE0861386130
Registered office
Rue St Pierre(Silly) 4, 7830 Silly
Incorporated on
30 October 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CENTRE CULTUREL DE SILLY is a Belgian company (Association sans but lucratif) whose registered office is established at 7830 Silly. Its main activity falls under “Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle” (NACE 90312).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
30 October 2003
Main activity (NACE)
90312Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle

Secondary activities

2 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 obligationGambling and betting

Given its declared activity (“Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle”), CENTRE CULTUREL DE SILLY may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

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
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.

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 CENTRE CULTUREL DE SILLY 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
Silly

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue St Pierre(Silly) 4
7830 Silly
Map
Establishment2148.395.491
Rue St Pierre(Silly) 4
7830 Silly
Map

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 CENTRE CULTUREL DE SILLY

Quick answers on CENTRE CULTUREL DE SILLY's identity, contact details and official CBE information.

What is CENTRE CULTUREL DE SILLY's enterprise number (CBE)?
CENTRE CULTUREL DE SILLY's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0861386130. This unique number identifies the company with every Belgian administration.
What is CENTRE CULTUREL DE SILLY's VAT number?
CENTRE CULTUREL DE SILLY's intra-Community VAT number is BE0861386130. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CENTRE CULTUREL DE SILLY's registered office?
CENTRE CULTUREL DE SILLY's registered office is located at Rue St Pierre(Silly) 4, 7830 Silly, Belgium. This address is the official one declared with the CBE.
What is CENTRE CULTUREL DE SILLY's legal form?
CENTRE CULTUREL DE SILLY 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 CENTRE CULTUREL DE SILLY incorporated?
CENTRE CULTUREL DE SILLY was entered in the Crossroads Bank for Enterprises on 30 October 2003. This date is the official start of activity declared with the CBE.
Is CENTRE CULTUREL DE SILLY still active?
Yes, CENTRE CULTUREL DE SILLY is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CENTRE CULTUREL DE SILLY's main activity?
CENTRE CULTUREL DE SILLY's declared main activity is: Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle (NACE code 90312). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CENTRE CULTUREL DE SILLY have?
CENTRE CULTUREL DE SILLY declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CENTRE CULTUREL DE SILLY?
9 official notices about CENTRE CULTUREL DE SILLY 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 CENTRE CULTUREL DE SILLY subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. CENTRE CULTUREL DE SILLY (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 20 July 2026Appointments · ResignationsView the notice26093653
    2. 6 May 2026Appointments · ResignationsView the notice26057248
  2. 2022
    1. 24 November 2022Company name · Articles of associationView the notice22138080
    2. 30 March 2022Appointments · Resignations · MiscellaneousView the notice22041602
  3. 2021
    1. 13 December 2021Appointments · ResignationsView the notice21145189
  4. 2016
    1. 28 September 2016Articles of association · Appointments · ResignationsView the notice16134075
  5. 2013
    1. 1 August 2013Appointments · ResignationsView the notice13121001
  6. 2009
    1. 9 February 2009Appointments · ResignationsView the notice09021000
  7. 2003
    1. 6 November 2003IncorporationView the notice03117059

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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