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Company record · Seraing
Belgian companySituation normaleAssociation sans but lucratif

Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux

Enterprise number
0873.921.401
VAT number
BE0873921401
Registered office
Rue du Molinay 60, 4100 Seraing
See the 3 companies at this address
Incorporated on
20 May 2005
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).

Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux is a Belgian company (Association sans but lucratif) whose registered office is established at 4100 Seraing. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
20 May 2005
Main activity (NACE)
94999Autres associations 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
  • DFPL

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux 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 Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux

Quick answers on Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's identity, contact details and official CBE information.

What is Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's enterprise number (CBE)?
Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0873921401. This unique number identifies the company with every Belgian administration.
What is Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's VAT number?
Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's intra-Community VAT number is BE0873921401. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's registered office?
Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's registered office is located at Rue du Molinay 60, 4100 Seraing, Belgium. This address is the official one declared with the CBE.
What is Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's legal form?
Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux 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 Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux incorporated?
Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux was entered in the Crossroads Bank for Enterprises on 20 May 2005. This date is the official start of activity declared with the CBE.
Is Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux still active?
Yes, Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's main activity?
Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux's declared main activity is: Autres associations nca (NACE code 94999). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux?
3 official notices about Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux 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 Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Fédération Wallonne des Directeurs Financiers des Pouvoirs Locaux'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
3 events
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10 AI-analysed dimensions are not shown.

  1. 2024
    1. 9 February 2024Registered office · Company name · Articles of association · Appointments · ResignationsView the notice24025923
  2. 2006
    1. 13 November 2006Articles of association · Capital · Shares · General meetingView the notice06171087
  3. 2005
    1. 30 May 2005IncorporationView the notice05075865

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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