POCO BCN
- 1021.996.057
- BE1021996057
- Albert I Laan(Odk) 4a, 8670 Koksijde
- 4 April 2025
Profile
Official information from the CBE (FPS Economy).
POCO BCN is a Belgian company (Association sans but lucratif) whose registered office is established at 8670 Koksijde. Its main activity falls under “Autres associations nca” (NACE 94999).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 4 April 2025
- 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.
- POCO BCN
Your risk analysis on this company
AML Company ran POCO BCN 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.
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 POCO BCN
Quick answers on POCO BCN's identity, contact details and official CBE information.
What is POCO BCN's enterprise number (CBE)?
What is POCO BCN's VAT number?
Where is POCO BCN's registered office?
What is POCO BCN's legal form?
When was POCO BCN incorporated?
Is POCO BCN still active?
What is POCO BCN's main activity?
How can POCO BCN be contacted?
Which official notices concern POCO BCN?
Is POCO BCN 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.
- 2025
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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