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- Moskee El Fath En Nassr
Moskee El Fath En Nassr
- 0424.494.269
- BE0424494269
- Polostraat 59, 2660 Antwerpen
- 1 January 1983
Profile
Official information from the CBE (FPS Economy).
Moskee El Fath En Nassr is a Belgian company (Association sans but lucratif) whose registered office is established at 2660 Antwerpen. Its main activity falls under “Activités des organisations religieuses” (NACE 94910).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 1983
- Main activity (NACE)
- 94910Activités des organisations religieuses
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.
- MEFEN
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Moskee El Fath En Nassr 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN28 May 2025
- ONTSLAGEN - BENOEMINGEN10 July 2017
- ONTSLAGEN - BENOEMINGEN16 February 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Moskee El Fath En Nassr
Quick answers on Moskee El Fath En Nassr's identity, contact details and official CBE information.
What is Moskee El Fath En Nassr's enterprise number (CBE)?
What is Moskee El Fath En Nassr's VAT number?
Where is Moskee El Fath En Nassr's registered office?
What is Moskee El Fath En Nassr's legal form?
When was Moskee El Fath En Nassr incorporated?
Is Moskee El Fath En Nassr still active?
What is Moskee El Fath En Nassr's main activity?
How many establishments does Moskee El Fath En Nassr have?
Which official notices concern Moskee El Fath En Nassr?
Is Moskee El Fath En Nassr 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.
- 2025
- 2024
- 5 April 2024Registered office · Articles of association · Appointments · ResignationsView the notice24056613
- 2018
- 27 March 2018Company name · Articles of association · Appointments · ResignationsView the notice18052355
- 2017
- 2016
- 2013
- 2012
- 2010
- 2008
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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