ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA
- 0895.830.632
- BE0895830632
- Rue Saint-Isidore, Gênes 4, 6987 Rendeux
- 19 February 2008
Profile
Official information from the CBE (FPS Economy).
ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 6987 Rendeux. Its main activity falls under “Culture et élevage associés” (NACE 01500).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 19 February 2008
- Main activity (NACE)
- 01500Culture et élevage associés
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA 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.
Frequently asked questions about ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA
Quick answers on ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA's identity, contact details and official CBE information.
What is ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA's enterprise number (CBE)?
What is ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA's VAT number?
Where is ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA's registered office?
What is ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA's legal form?
When was ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA incorporated?
Is ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA still active?
What is ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA's main activity?
How can ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA be contacted?
How many establishments does ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA have?
Is ASS PONCIN JEAN-LUC ET DAMIEN & MARCHAL SONIA subject to anti-money-laundering obligations in Belgium?
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.
No dated event could be reconstructed for this company.
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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