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Company record · Bruxelles
Belgian companySituation normaleAssociation sans but lucratif

Fédération belge des Malteurs - Federatie der Belgische Mouters

Enterprise number
0408.178.176
VAT number
BE0408178176
Registered office
Grand-Place 10, 1000 Bruxelles
See the 10 companies at this address
Incorporated on
18 January 1962
025501764
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Fédération belge des Malteurs - Federatie der Belgische Mouters is a Belgian company (Association sans but lucratif) whose registered office is established at 1000 Bruxelles. Its main activity falls under “Activités des syndicats de salariés” (NACE 94200).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
18 January 1962
Main activity (NACE)
94200Activités des syndicats de salariés

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Fédération belge des Malteurs - Federatie der Belgische Mouters 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).

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 Fédération belge des Malteurs - Federatie der Belgische Mouters 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 Fédération belge des Malteurs - Federatie der Belgische Mouters subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Fédération belge des Malteurs - Federatie der Belgische Mouters is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Fédération belge des Malteurs - Federatie der Belgische Mouters file its annual accounts on time?
Fédération belge des Malteurs - Federatie der Belgische Mouters 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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 26 February 2025Appointments · ResignationsView the notice25027362
  2. 2024
    1. 15 January 2024Articles of associationView the notice24009823
  3. 2023
    1. 15 September 2023Appointments · ResignationsView the notice23119113
  4. 2020
    1. 23 March 2020Appointments · ResignationsView the notice20043363
  5. 2017
    1. 9 February 2017Appointments · ResignationsView the notice17022618
  6. 2016
    1. 2 May 2016Appointments · ResignationsView the notice16060906
  7. 2015
    1. 9 September 2015Registered office · Appointments · ResignationsView the notice15128405
    2. 16 January 2015Appointments · ResignationsView the notice15008268
  8. 2013
    1. 1 March 2013Appointments · ResignationsView the notice13036539
  9. 2010
    1. 2 December 2010Appointments · ResignationsView the notice10175670
  10. 2008
    1. 19 December 2008Appointments · ResignationsView the notice08196764
    2. 31 July 2008Appointments · ResignationsView the notice08128287

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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