FONDS NATIONAL JUIFS - KEREN KAYEMETH LEISRAEL JOODS NATIONAAL FONDS
- 0409.984.257
- BE0409984257
- Avenue Marnix 19A, 1000 Bruxelles
- See the 6 companies at this address
- 1 January 1938
Profile
Official information from the CBE (FPS Economy).
FONDS NATIONAL JUIFS - KEREN KAYEMETH LEISRAEL JOODS NATIONAAL FONDS is a Belgian company (Association sans but lucratif) whose registered office is established at 1000 Bruxelles. Its main activity falls under “Autres associations nca” (NACE 94999).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 1938
- Main activity (NACE)
- 94999Autres associations nca
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 FONDS NATIONAL JUIFS - KEREN KAYEMETH LEISRAEL JOODS NATIONAAL FONDS 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
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (2)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
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.
- DEMISSIONS, NOMINATIONS16 September 2024
- DEMISSIONS, NOMINATIONS27 September 2021
- DEMISSIONS, NOMINATIONS20 May 2019
- DEMISSIONS, NOMINATIONS26 March 2013
- DEMISSIONS, NOMINATIONS6 August 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the FONDS NATIONAL JUIFS - KEREN KAYEMETH LEISRAEL JOODS NATIONAAL FONDS 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 FONDS NATIONAL JUIFS - KEREN KAYEMETH LEISRAEL JOODS NATIONAAL FONDS subject to anti-money-laundering obligations in Belgium?
Did FONDS NATIONAL JUIFS - KEREN KAYEMETH LEISRAEL JOODS NATIONAAL FONDS file its annual accounts on time?
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
- 2021
- 2019
- 2013
- 8 August 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m04-fFiled accounts2013-40900588
- 2012
- 9 October 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m04-fFiled accounts2012-60500224
- 2010
- 2009
- 2008
- 2006
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
Similar companies
Same business sector and geographic area.
ZIJkant, de progressieve vrouwenbeweging
GRAND ORIENT DE BELGIQUE- GROOTOOSTEN VAN BELGIE
Société belge pour la Crémation
SAVOIR - CULTURE - ECOLE - SOLIDARITE
Association et Chambre de Commerce belgo-japonnaise - Belgisch- Japanese Vereniging en KAmer van Koophandel
Club des Officiers du Régiment des Guides
Quartier des Arts-Kunstwijk
Ligue de l'Enseignement et de l'education permanente
CAISSE AUTONOME TOTALENERGIES (Belgique)
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.