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Company record · Putte
Belgian companySituation normaleAssociation sans but lucratif

Koninklijke Vereniging Familiekunde Vlaanderen Regio Mechelen vzw

Enterprise number
0450.417.619
VAT number
BE0450417619
Registered office
Heuvel 41B, 2580 Putte
See the 2 companies at this address
Incorporated on
18 May 1993
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Koninklijke Vereniging Familiekunde Vlaanderen Regio Mechelen vzw is a Belgian company (Association sans but lucratif) whose registered office is established at 2580 Putte. Its main activity falls under “Autres activités d’édition, à l’exception de l’édition de logiciels” (NACE 58190).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
18 May 1993
Main activity (NACE)
58190Autres activités d’édition, à l’exception de l’édition de logiciels

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
  • FV Regio Mechelen

Your risk analysis on this company

AML Company ran Koninklijke Vereniging Familiekunde Vlaanderen Regio Mechelen vzw 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.

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 Koninklijke Vereniging Familiekunde Vlaanderen Regio Mechelen vzw 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 Koninklijke Vereniging Familiekunde Vlaanderen Regio Mechelen vzw subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Koninklijke Vereniging Familiekunde Vlaanderen Regio Mechelen vzw is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Koninklijke Vereniging Familiekunde Vlaanderen Regio Mechelen vzw file its annual accounts on time?
Koninklijke Vereniging Familiekunde Vlaanderen Regio Mechelen vzw 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
12 events
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10 AI-analysed dimensions are not shown.

  1. 2024
    1. 9 July 2024Appointments · ResignationsView the notice24103706
  2. 2020
    1. 23 June 2020Registered office · Company name · Articles of association · Appointments · ResignationsView the notice20070673
  3. 2017
    1. 11 April 2017Appointments · ResignationsView the notice17052017
  4. 2015
    1. 8 May 2015Articles of association · Appointments · ResignationsView the notice15066110
  5. 2014
    1. 2 April 2014Registered office · Articles of association · Appointments · ResignationsView the notice14072652
  6. 2012
    1. 2 April 2012Company name · Articles of associationView the notice12067012
  7. 2011
    1. 1 April 2011Appointments · ResignationsView the notice11049927
  8. 2009
    1. 11 March 2009Appointments · ResignationsView the notice09036596
  9. 2008
    1. 8 April 2008Registered office · Appointments · ResignationsView the notice08052110
  10. 2006
    1. 17 May 2006Appointments · ResignationsView the notice06084008
  11. 2005
    1. 11 May 2005Appointments · ResignationsView the notice05067995
  12. 2003
    1. 2 October 2003Company name · Articles of associationView the notice03102056

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.

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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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