Hockey Club Inter Mol
- 0420.571.907
- BE0420571907
- Fransveld 26, 2400 Mol
- 2 April 1980
Profile
Official information from the CBE (FPS Economy).
Hockey Club Inter Mol 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
- 2 April 1980
- 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
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Hockey Club Inter 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
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN3 December 2025
- ONTSLAGEN - BENOEMINGEN26 January 2021
- ONTSLAGEN - BENOEMINGEN14 April 2020
- ONTSLAGEN - BENOEMINGEN24 October 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Hockey Club Inter Mol
Quick answers on Hockey Club Inter Mol's identity, contact details and official CBE information.
What is Hockey Club Inter Mol's enterprise number (CBE)?
What is Hockey Club Inter Mol's VAT number?
Where is Hockey Club Inter Mol's registered office?
What is Hockey Club Inter Mol's legal form?
When was Hockey Club Inter Mol incorporated?
Is Hockey Club Inter Mol still active?
What is Hockey Club Inter Mol's main activity?
Which official notices concern Hockey Club Inter Mol?
Is Hockey Club Inter Mol 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.
- 2026
- 2025
- 2021
- 2020
- 2017
- 2014
- 17 February 2014Registered office · Articles of association · Appointments · ResignationsView the notice14044362
- 2012
- 2009
- 2007
- 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
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