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Company record · Liège
Belgian companySituation normaleAssociation sans but lucratif

Cercle des Vennes, Bar & Activités ASBL

Enterprise number
1003.632.769
VAT number
BE1003632769
Registered office
Rue de Fétinne 90, 4020 Liège
Incorporated on
19 December 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Cercle des Vennes, Bar & Activités ASBL is a Belgian company (Association sans but lucratif) whose registered office is established at 4020 Liège. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 December 2023
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
  • Cercle des Vennes

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Cercle des Vennes, Bar & Activités ASBL 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
Liège

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Fétinne 90
4020 Liège
Map
Establishment2357.520.959
Rue de Fétinne 90
4020 Liège
Map

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 Cercle des Vennes, Bar & Activités ASBL

Quick answers on Cercle des Vennes, Bar & Activités ASBL's identity, contact details and official CBE information.

What is Cercle des Vennes, Bar & Activités ASBL's enterprise number (CBE)?
Cercle des Vennes, Bar & Activités ASBL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1003632769. This unique number identifies the company with every Belgian administration.
What is Cercle des Vennes, Bar & Activités ASBL's VAT number?
Cercle des Vennes, Bar & Activités ASBL's intra-Community VAT number is BE1003632769. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Cercle des Vennes, Bar & Activités ASBL's registered office?
Cercle des Vennes, Bar & Activités ASBL's registered office is located at Rue de Fétinne 90, 4020 Liège, Belgium. This address is the official one declared with the CBE.
What is Cercle des Vennes, Bar & Activités ASBL's legal form?
Cercle des Vennes, Bar & Activités ASBL 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 Cercle des Vennes, Bar & Activités ASBL incorporated?
Cercle des Vennes, Bar & Activités ASBL was entered in the Crossroads Bank for Enterprises on 19 December 2023. This date is the official start of activity declared with the CBE.
Is Cercle des Vennes, Bar & Activités ASBL still active?
Yes, Cercle des Vennes, Bar & Activités ASBL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Cercle des Vennes, Bar & Activités ASBL's main activity?
Cercle des Vennes, Bar & Activités ASBL'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.
How many establishments does Cercle des Vennes, Bar & Activités ASBL have?
Cercle des Vennes, Bar & Activités ASBL declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Cercle des Vennes, Bar & Activités ASBL?
1 official notice about Cercle des Vennes, Bar & Activités ASBL is 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 Cercle des Vennes, Bar & Activités ASBL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Cercle des Vennes, Bar & Activités ASBL'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 22 December 2023IncorporationView the notice23471563

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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