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Company record · Mons
Belgian companySituation normaleAssociation sans but lucratif

JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES

Enterprise number
0864.254.756
VAT number
BE0864254756
Registered office
Place Warocqué 17, 7000 Mons
See the 7 companies at this address
Incorporated on
30 June 2003
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES is a Belgian company (Association sans but lucratif) whose registered office is established at 7000 Mons. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
30 June 2003
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • JEWaC'S

Secondary activities

5 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 conseil pour les affaires et autre conseil de gestion”), JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES 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 JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES 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.

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 JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES

Quick answers on JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's identity, contact details and official CBE information.

What is JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's enterprise number (CBE)?
JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0864254756. This unique number identifies the company with every Belgian administration.
What is JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's VAT number?
JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's intra-Community VAT number is BE0864254756. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's registered office?
JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's registered office is located at Place Warocqué 17, 7000 Mons, Belgium. This address is the official one declared with the CBE.
What is JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's legal form?
JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES 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 JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES incorporated?
JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES was entered in the Crossroads Bank for Enterprises on 30 June 2003. This date is the official start of activity declared with the CBE.
Is JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES still active?
Yes, JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's main activity?
JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES be contacted?
You can contact JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES through its website https://www.jewacs.be. These details come from the public information declared with the CBE.
Which official notices concern JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES?
22 official notices about JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES 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 JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. JUNIOR ENTREPRISE WAROCQUE CONSULTING AND SERVICES (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
22 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 23 July 2025Appointments · ResignationsView the notice25093417
  2. 2024
    1. 6 June 2024Articles of association · Appointments · ResignationsView the notice24086206
    2. 5 March 2024Articles of associationView the notice24039612
  3. 2023
    1. 2 June 2023Articles of association · Appointments · ResignationsView the notice23072395
  4. 2022
    1. 24 May 2022Articles of association · Appointments · ResignationsView the notice22063072
  5. 2021
    1. 30 June 2021Appointments · ResignationsView the notice21078116
  6. 2020
    1. 26 August 2020Articles of association · Appointments · ResignationsView the notice20098369
    2. 19 March 2020Appointments · ResignationsView the notice20042142
  7. 2019
    1. 13 May 2019Articles of association · Appointments · ResignationsView the notice19064625
  8. 2018
    1. 19 June 2018Appointments · ResignationsView the notice18095145
  9. 2017
    1. 17 October 2017Articles of association · Appointments · ResignationsView the notice17146861
  10. 2016
    1. 20 October 2016Articles of association · Appointments · ResignationsView the notice16145464

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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