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Company record · Mol
Belgian companySituation normaleAssociation sans but lucratif

Accociazone dei Genitori degli Allievi ell Scuola Europea di Mol

Enterprise number
0408.984.464
VAT number
BE0408984464
Registered office
Europawijk 100, 2400 Mol
See the 2 companies at this address
Incorporated on
21 October 1960
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Accociazone dei Genitori degli Allievi ell Scuola Europea di Mol is a Belgian company (Association sans but lucratif) whose registered office is established at 2400 Mol. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
21 October 1960
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.

Legal name
  • Parents Association of the European school at Mol
  • Association des Parents d'Elèves de l'Ecole Européenne de Mol
  • Vereniging van Ouders van Leerlingen van de Europese School te Mol
  • Elternvereinigung de Shûler der Europâischen Schule von Mol

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Accociazone dei Genitori degli Allievi ell Scuola Europea di Mol 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
Mol

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Europawijk 100
2400 Mol
Map
Establishment2158.668.187
Europawijk 100
2400 Mol
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 Accociazone dei Genitori degli Allievi ell Scuola Europea di Mol 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 Accociazone dei Genitori degli Allievi ell Scuola Europea di Mol subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Accociazone dei Genitori degli Allievi ell Scuola Europea di Mol is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Accociazone dei Genitori degli Allievi ell Scuola Europea di Mol file its annual accounts on time?
Accociazone dei Genitori degli Allievi ell Scuola Europea di Mol 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
24 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 9 July 2026Appointments · ResignationsView the notice26088477
  2. 2025
    1. 19 June 2025Appointments · ResignationsView the notice25077494
  3. 2024
    1. 12 April 2024Appointments · ResignationsView the notice24060023
  4. 2023
    1. 30 May 2023Appointments · ResignationsView the notice23069274
  5. 2022
    1. 22 June 2022Appointments · ResignationsView the notice22074059
  6. 2021
    1. 22 February 2021Articles of association · Appointments · ResignationsView the notice21023585
  7. 2019
    1. 31 December 2019Appointments · ResignationsView the notice19169878
    2. 3 January 2019Articles of association · Appointments · ResignationsView the notice19001602
  8. 2018
    1. 20 February 2018Appointments · ResignationsView the notice18035002
  9. 2017
    1. 14 February 2017Appointments · ResignationsView the notice17024630
  10. 2016
    1. 8 April 2016Appointments · ResignationsView the notice16049437
  11. 2015
    1. 19 March 2015Appointments · ResignationsView the notice15041984

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.

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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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