ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME
- 1041.695.965
- BE1041695965
- Rue des Fabriques 47, 4300 Waremme
- See the 3 companies at this address
- 3 July 2026
Profile
Official information from the CBE (FPS Economy).
ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME is a Belgian company (Association des copropriétaires) whose registered office is established at 4300 Waremme.
- Legal form
- Association des copropriétaires
- Legal situation
- Situation normale
- Date of incorporation
- 3 July 2026
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME 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.
Frequently asked questions about ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME
Quick answers on ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME's identity, contact details and official CBE information.
What is ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME's enterprise number (CBE)?
What is ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME's VAT number?
Where is ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME's registered office?
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When was ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME incorporated?
Is ASSOCIATION DES COPROPRIETAIRES RESIDENCE MARTHE A WAREMME still active?
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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