Junior Consulting Louvain
- 0448.264.417
- BE0448264417
- Place des Doyens 1, 1348 Ottignies-Louvain-la-Neuve
- See the 7 companies at this address
- 10 September 1992
Profile
Official information from the CBE (FPS Economy).
Junior Consulting Louvain is a Belgian company (Association sans but lucratif) whose registered office is established at 1348 Ottignies-Louvain-la-Neuve. Its main activity falls under “Activités d’investigation et de sécurité privée” (NACE 80010).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 10 September 1992
- Main activity (NACE)
- 80010Activités d’investigation et de sécurité privée
Secondary activities
10 additional NACE codes declared.
- 73200Études de marché et sondages
- 69109Autres activités juridiques
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 62200Activités de conseil en informatique et de gestion d’installations informatiques
- 74131Bureau d'étude de marché
- 62020Conseil informatique
- 69109Autres activités juridiques
- 80300Activités d'enquête
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 (“Activités d’investigation et de sécurité privée”), Junior Consulting Louvain may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 Junior Consulting Louvain 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS23 August 2024
- DIVERS26 April 2024
- DEMISSIONS, NOMINATIONS26 October 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Junior Consulting Louvain 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 Junior Consulting Louvain subject to anti-money-laundering obligations in Belgium?
Did Junior Consulting Louvain file its annual accounts on time?
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
- 2 October 2026Change of name·JuniorConsulting LouvainJunior Consulting LouvainRegistry
- 2025
- 2024
- 2023
- 2022
- 1 April 2022Company name · Articles of association · Appointments · ResignationsView the notice22042344
- 2020
- 2018
- 2017
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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