Festival International du Film de Mons
- 0430.315.853
- BE0430315853
- Rue de Nimy 12, 7000 Mons
- See the 3 companies at this address
- 8 September 1984
Profile
Official information from the CBE (FPS Economy).
Festival International du Film de Mons is a Belgian company (Association sans but lucratif) whose registered office is established at 7000 Mons. Its main activity falls under “Promotion et organisation de créations artistiques et de spectacles” (NACE 90391).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 8 September 1984
- Main activity (NACE)
- 90391Promotion et organisation de créations artistiques et de spectacles
Company names
Official names in several languages: legal name, trade name, abbreviation.
- FESTIVAL INTERNATIONAL
Secondary activities
6 additional NACE codes declared.
- 90391Promotion et organisation de créations artistiques et de spectacles
- 92313Services annexes à l'art dramatique et à la musique
- 90399Autres activités de soutien à la création artistique et aux spectacles, nca
- 90021Promotion et organisation de spectacles vivants
- 90021Promotion et organisation de spectacles vivants
- 90029Autres activités de soutien au spectacle vivant
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Promotion et organisation de créations artistiques et de spectacles”), Festival International du Film de Mons may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Festival International du Film de Mons 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.
- DEMISSIONS, NOMINATIONS6 October 2025
- DEMISSIONS, NOMINATIONS6 December 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Festival International du Film de Mons
Quick answers on Festival International du Film de Mons's identity, contact details and official CBE information.
What is Festival International du Film de Mons's enterprise number (CBE)?
What is Festival International du Film de Mons's VAT number?
Where is Festival International du Film de Mons's registered office?
What is Festival International du Film de Mons's legal form?
When was Festival International du Film de Mons incorporated?
Is Festival International du Film de Mons still active?
What is Festival International du Film de Mons's main activity?
How many establishments does Festival International du Film de Mons have?
Which official notices concern Festival International du Film de Mons?
Is Festival International du Film de Mons 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
- 2019
- 2018
- 11 September 2018Company name · Articles of association · Appointments · ResignationsView the notice18136903
- 2017
- 2015
- 2013
- 2011
- 2005
- 28 October 2005Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice05155383
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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