Skip to main content
Demo
Company record · Mol
Belgian companySituation normaleAssociation sans but lucratif

Kynologenvereniging Moldernete

Enterprise number
0417.001.911
VAT number
BE0417001911
Registered office
Vloeiweidestraat 12, 2400 Mol
Incorporated on
12 January 1977
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Kynologenvereniging Moldernete is a Belgian company (Association sans but lucratif) whose registered office is established at 2400 Mol. Its main activity falls under “Activités de service contractuel de restauration et autres activités de service de restauration” (NACE 56220).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
12 January 1977
Main activity (NACE)
56220Activités de service contractuel de restauration et autres activités de service de restauration

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.

Abbreviation
  • K.V.M.

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Kynologenvereniging Moldernete 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.

Run the full analysis

Log in

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.

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.

Frequently asked questions about Kynologenvereniging Moldernete

Quick answers on Kynologenvereniging Moldernete's identity, contact details and official CBE information.

What is Kynologenvereniging Moldernete's enterprise number (CBE)?
Kynologenvereniging Moldernete's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0417001911. This unique number identifies the company with every Belgian administration.
What is Kynologenvereniging Moldernete's VAT number?
Kynologenvereniging Moldernete's intra-Community VAT number is BE0417001911. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Kynologenvereniging Moldernete's registered office?
Kynologenvereniging Moldernete's registered office is located at Vloeiweidestraat 12, 2400 Mol, Belgium. This address is the official one declared with the CBE.
What is Kynologenvereniging Moldernete's legal form?
Kynologenvereniging Moldernete is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Kynologenvereniging Moldernete incorporated?
Kynologenvereniging Moldernete was entered in the Crossroads Bank for Enterprises on 12 January 1977. This date is the official start of activity declared with the CBE.
Is Kynologenvereniging Moldernete still active?
Yes, Kynologenvereniging Moldernete is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Kynologenvereniging Moldernete's main activity?
Kynologenvereniging Moldernete's declared main activity is: Activités de service contractuel de restauration et autres activités de service de restauration (NACE code 56220). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Kynologenvereniging Moldernete?
10 official notices about Kynologenvereniging Moldernete are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Kynologenvereniging Moldernete subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Kynologenvereniging Moldernete's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 1 July 2026Appointments · ResignationsView the notice26084552
  2. 2025
    1. 1 August 2025Appointments · ResignationsView the notice25098842
  3. 2023
    1. 29 August 2023Appointments · ResignationsView the notice23111552
    2. 13 July 2023Registered office · Articles of association · Appointments · ResignationsView the notice23090687
  4. 2021
    1. 30 July 2021Appointments · ResignationsView the notice21092168
  5. 2020
    1. 10 September 2020Company name · Articles of association · Appointments · ResignationsView the notice20104871
  6. 2016
    1. 11 January 2016Appointments · ResignationsView the notice16005049
  7. 2010
    1. 11 August 2010Appointments · ResignationsView the notice10120344
  8. 2008
    1. 13 May 2008Appointments · ResignationsView the notice08070440
  9. 2005
    1. 11 May 2005Articles of association · Appointments · ResignationsView the notice05067408

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Racing Pullman

0417.757.521
2400 Mol

Handboogmaatschappij Olympia

0420.126.893
2400 Mol

Hockey Club Inter Mol

0420.571.907
2400 Mol

Gompelse sportklub 1970

0422.675.124
2400 Mol

The Sportvereniging Flurky

0423.598.703
2400 Mol

F.C.W. SPIN

0443.141.431
2400 Mol

R.S.T. MILLEGEM

0473.839.654
2400 Mol

Mols Hoop VZW

0738.952.928
2400 Mol

Tennis Vereniging Wezel

0423.632.751
2400 Mol
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.