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Company record · Geel
Belgian companySituation normaleAssociation sans but lucratif

VOETBALVERENIGING VETERANEN HEI MOL

Enterprise number
0460.381.992
VAT number
BE0460381992
Registered office
Poiel 64, 2440 Geel
Incorporated on
15 February 1997
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).

VOETBALVERENIGING VETERANEN HEI MOL is a Belgian company (Association sans but lucratif) whose registered office is established at 2440 Geel. Its main activity falls under “Activités de service contractuel de restauration et autres activités de service de restauration” (NACE 56220).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
15 February 1997
Main activity (NACE)
56220Activités de service contractuel de restauration et autres activités de service de restauration

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
  • V.V. Hei Mol

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran VOETBALVERENIGING VETERANEN HEI MOL 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
Geel

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Poiel 64
2440 Geel
Map
Establishment2301.171.778
Vosstraat -
2400 Mol
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 VOETBALVERENIGING VETERANEN HEI MOL 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 VOETBALVERENIGING VETERANEN HEI MOL subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for VOETBALVERENIGING VETERANEN HEI MOL is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did VOETBALVERENIGING VETERANEN HEI MOL file its annual accounts on time?
VOETBALVERENIGING VETERANEN HEI MOL 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. 2024
    1. 25 October 2024Articles of association · Appointments · ResignationsView the notice24153682
  2. 2023
    1. 28 March 2023Registered office · Articles of associationView the notice23043383
  3. 2018
    1. 14 February 2018Appointments · ResignationsView the notice18031798
  4. 2011
    1. 11 October 2011Appointments · ResignationsView the notice11153369
  5. 2006
    1. 26 October 2006Articles of associationView the notice06164519

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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