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- Centre de Controle Medical pour l'Industrie
Centre de Controle Medical pour l'Industrie
- 0409.112.643
- BE0409112643
- Rue Fernand Stilmant(PIR) 3, 6240 Farciennes
- See the 3 companies at this address
- 23 November 1960
Profile
Official information from the CBE (FPS Economy).
Centre de Controle Medical pour l'Industrie is a Belgian company (Association sans but lucratif) whose registered office is established at 6240 Farciennes. Its main activity falls under “Activités de médecine générale” (NACE 86210).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 23 November 1960
- Main activity (NACE)
- 86210Activités de médecine générale
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Centre de Controle Medical pour l'Industrie 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.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL13 November 2024
- DEMISSIONS, NOMINATIONS1 December 2022
- DEMISSIONS, NOMINATIONS15 March 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Centre de Controle Medical pour l'Industrie
Quick answers on Centre de Controle Medical pour l'Industrie's identity, contact details and official CBE information.
What is Centre de Controle Medical pour l'Industrie's enterprise number (CBE)?
What is Centre de Controle Medical pour l'Industrie's VAT number?
Where is Centre de Controle Medical pour l'Industrie's registered office?
What is Centre de Controle Medical pour l'Industrie's legal form?
When was Centre de Controle Medical pour l'Industrie incorporated?
Is Centre de Controle Medical pour l'Industrie still active?
What is Centre de Controle Medical pour l'Industrie's main activity?
How many establishments does Centre de Controle Medical pour l'Industrie have?
Which official notices concern Centre de Controle Medical pour l'Industrie?
Is Centre de Controle Medical pour l'Industrie 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.
- 2024
- 2022
- 2011
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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