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Company record · Gembloux
Belgian companySituation normaleAssociation sans but lucratif

Partenariat au Tiers Monde - Gembloux

Enterprise number
0899.245.725
VAT number
BE0899245725
Registered office
Avenue de la Charte-d'Otton 16, 5030 Gembloux
Incorporated on
14 July 2008
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).

Partenariat au Tiers Monde - Gembloux is a Belgian company (Association sans but lucratif) whose registered office is established at 5030 Gembloux. Its main activity falls under “Commerce de gros de fruits et de légumes, à l’exception des pommes de terre de consommation” (NACE 46319).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
14 July 2008
Main activity (NACE)
46319Commerce de gros de fruits et de légumes, à l’exception des pommes de terre de consommation

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
  • PTM-GEMBLOUX

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Partenariat au Tiers Monde - Gembloux 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).

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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 Partenariat au Tiers Monde - Gembloux

Quick answers on Partenariat au Tiers Monde - Gembloux's identity, contact details and official CBE information.

What is Partenariat au Tiers Monde - Gembloux's enterprise number (CBE)?
Partenariat au Tiers Monde - Gembloux's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0899245725. This unique number identifies the company with every Belgian administration.
What is Partenariat au Tiers Monde - Gembloux's VAT number?
Partenariat au Tiers Monde - Gembloux's intra-Community VAT number is BE0899245725. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Partenariat au Tiers Monde - Gembloux's registered office?
Partenariat au Tiers Monde - Gembloux's registered office is located at Avenue de la Charte-d'Otton 16, 5030 Gembloux, Belgium. This address is the official one declared with the CBE.
What is Partenariat au Tiers Monde - Gembloux's legal form?
Partenariat au Tiers Monde - Gembloux 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 Partenariat au Tiers Monde - Gembloux incorporated?
Partenariat au Tiers Monde - Gembloux was entered in the Crossroads Bank for Enterprises on 14 July 2008. This date is the official start of activity declared with the CBE.
Is Partenariat au Tiers Monde - Gembloux still active?
Yes, Partenariat au Tiers Monde - Gembloux is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Partenariat au Tiers Monde - Gembloux's main activity?
Partenariat au Tiers Monde - Gembloux's declared main activity is: Commerce de gros de fruits et de légumes, à l’exception des pommes de terre de consommation (NACE code 46319). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Partenariat au Tiers Monde - Gembloux?
7 official notices about Partenariat au Tiers Monde - Gembloux 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 Partenariat au Tiers Monde - Gembloux subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Partenariat au Tiers Monde - Gembloux'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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 20 June 2025Registered office · Appointments · ResignationsView the notice25078038
  2. 2024
    1. 4 June 2024Appointments · ResignationsView the notice24084655
  3. 2022
    1. 12 July 2022Articles of associationView the notice22083910
  4. 2020
    1. 23 November 2020Appointments · ResignationsView the notice20138094
  5. 2016
    1. 5 July 2016Appointments · ResignationsView the notice16093037
  6. 2012
    1. 12 September 2012Appointments · ResignationsView the notice12153864
  7. 2008
    1. 24 July 2008IncorporationView the notice08123892

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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