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Company record · Diest
Belgian companySituation normaleAssociation sans but lucratif

Veni Vidi Vici Molenstede

Enterprise number
0455.024.822
VAT number
BE0455024822
Registered office
Heide 15, 3294 Diest
Incorporated on
7 January 1995
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Veni Vidi Vici Molenstede is a Belgian company (Association sans but lucratif) whose registered office is established at 3294 Diest. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
7 January 1995
Main activity (NACE)
56301Cafés et bars

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
  • VVV Molenstede

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Veni Vidi Vici Molenstede 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.

Frequently asked questions about Veni Vidi Vici Molenstede

Quick answers on Veni Vidi Vici Molenstede's identity, contact details and official CBE information.

What is Veni Vidi Vici Molenstede's enterprise number (CBE)?
Veni Vidi Vici Molenstede's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0455024822. This unique number identifies the company with every Belgian administration.
What is Veni Vidi Vici Molenstede's VAT number?
Veni Vidi Vici Molenstede's intra-Community VAT number is BE0455024822. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Veni Vidi Vici Molenstede's registered office?
Veni Vidi Vici Molenstede's registered office is located at Heide 15, 3294 Diest, Belgium. This address is the official one declared with the CBE.
What is Veni Vidi Vici Molenstede's legal form?
Veni Vidi Vici Molenstede is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Veni Vidi Vici Molenstede incorporated?
Veni Vidi Vici Molenstede was entered in the Crossroads Bank for Enterprises on 7 January 1995. This date is the official start of activity declared with the CBE.
Is Veni Vidi Vici Molenstede still active?
Yes, Veni Vidi Vici Molenstede is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Veni Vidi Vici Molenstede's main activity?
Veni Vidi Vici Molenstede's declared main activity is: Cafés et bars (NACE code 56301). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Veni Vidi Vici Molenstede?
4 official notices about Veni Vidi Vici Molenstede are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Veni Vidi Vici Molenstede subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Veni Vidi Vici Molenstede's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 22 December 2023Articles of associationView the notice23164570
  2. 2019
    1. 21 November 2019Articles of association · Appointments · ResignationsView the notice19152109
  3. 2017
    1. 24 October 2017Appointments · ResignationsView the notice17149910
  4. 2012
    1. 12 December 2012Appointments · ResignationsView the notice12200655

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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