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Company record · Machelen (Brab.)
Belgian companySituation normaleAssociation sans but lucratif

I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM

Enterprise number
0429.642.395
VAT number
BE0429642395
Registered office
De Kleetlaan 5BC, 1831 Machelen (Brab.)
See the 59 companies at this address
Incorporated on
6 April 1984
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM is a Belgian company (Association sans but lucratif) whose registered office is established at 1831 Machelen (Brab.). Its main activity falls under “Commerce de détail de journaux et autres publications périodiques” (NACE 47621).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
6 April 1984
Main activity (NACE)
47621Commerce de détail de journaux et autres publications périodiques

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
  • I.I.A. - BENELUX

Secondary activities

6 additional NACE codes declared.

Your risk analysis on this company

AML Company ran I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM 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.

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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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Machelen (Brab.)

1 establishment · 1 municipality

Registered office1 establishment
Registered office
De Kleetlaan 5BC
1831 Machelen (Brab.)
Map
Establishment2157.865.958
De Kleetlaan 5BC
1831 Machelen (Brab.)
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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.

What the I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM 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 I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM file its annual accounts on time?
I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 8 October 2026View the notice26124323
    2. 9 April 2026Registered office · Appointments · ResignationsView the notice26048328
  2. 2021
    1. 23 June 2021Articles of associationView the notice21074468
  3. 2018
    1. 7 March 2018Articles of associationView the notice18042211
  4. 2005
    1. 25 November 2005Company name · Articles of associationView the notice05169504

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
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