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Company record · Antwerpen
Belgian companySituation normaleAssociation sans but lucratif

ORBISS Gewaarborgd loon

Enterprise number
0407.621.615
VAT number
BE0407621615
Registered office
Theodoor Van Rijswijckplaats 7, 2000 Antwerpen
See the 13 companies at this address
Incorporated on
5 November 1964
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

ORBISS Gewaarborgd loon is a Belgian company (Association sans but lucratif) whose registered office is established at 2000 Antwerpen. Its main activity falls under “Autres organismes de sécurité sociale” (NACE 84309).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
5 November 1964
Main activity (NACE)
84309Autres organismes de sécurité sociale

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran ORBISS Gewaarborgd loon 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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Theodoor Van Rijswijckplaats 7
Map
Establishment2333.026.974
Theodoor Van Rijswijckplaats 7
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.

What the ORBISS Gewaarborgd loon record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is ORBISS Gewaarborgd loon subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for ORBISS Gewaarborgd loon is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did ORBISS Gewaarborgd loon file its annual accounts on time?
ORBISS Gewaarborgd loon has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
18 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 23 July 2025Appointments · ResignationsView the notice25093464
  2. 2022
    1. 19 April 2022Company name · Articles of association · Appointments · ResignationsView the notice22050013
  3. 2020
    1. 13 August 2020Appointments · ResignationsView the notice20093642
  4. 2019
    1. 8 July 2019Appointments · ResignationsView the notice19090931
  5. 2018
    1. 12 July 2018Appointments · ResignationsView the notice18108819
  6. 2017
    1. 28 June 2017Appointments · ResignationsView the notice17092272
  7. 2016
    1. 26 July 2016Appointments · ResignationsView the notice16105136
  8. 2015
    1. 8 July 2015Appointments · ResignationsView the notice15097887
  9. 2014
    1. 23 July 2014Appointments · ResignationsView the notice14142457
  10. 2013
    1. 30 July 2013Appointments · ResignationsView the notice13119490
  11. 2012
    1. 26 July 2012Appointments · ResignationsView the notice12132485
  12. 2011
    1. 29 August 2011Appointments · ResignationsView the notice11131807

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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