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Company record · Leuven
Belgian companySituation normaleAssociation sans but lucratif

AMICITIA OENOLOGICA SEDES SAPIENTIAE LOVANIENSIS

Enterprise number
0467.319.868
VAT number
BE0467319868
Registered office
Frans Vermeylenstraat 16, 3000 Leuven
See the 2 companies at this address
Incorporated on
25 March 1999
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).

AMICITIA OENOLOGICA SEDES SAPIENTIAE LOVANIENSIS is a Belgian company (Association sans but lucratif) whose registered office is established at 3000 Leuven. Its main activity falls under “Activités d’agence de voyage” (NACE 79110).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
25 March 1999
Main activity (NACE)
79110Activités d’agence de voyage

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
  • A.O.S.S.L.

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran AMICITIA OENOLOGICA SEDES SAPIENTIAE LOVANIENSIS 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 AMICITIA OENOLOGICA SEDES SAPIENTIAE LOVANIENSIS 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 AMICITIA OENOLOGICA SEDES SAPIENTIAE LOVANIENSIS subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for AMICITIA OENOLOGICA SEDES SAPIENTIAE LOVANIENSIS is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did AMICITIA OENOLOGICA SEDES SAPIENTIAE LOVANIENSIS file its annual accounts on time?
AMICITIA OENOLOGICA SEDES SAPIENTIAE LOVANIENSIS 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
15 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 27 March 2025Appointments · ResignationsView the notice25041326
  2. 2023
    1. 17 May 2023Articles of association · Appointments · ResignationsView the notice23065964
  3. 2020
    1. 8 April 2020Appointments · ResignationsView the notice20048212
  4. 2019
    1. 14 October 2019Appointments · ResignationsView the notice19136469
  5. 2018
    1. 18 April 2018Appointments · ResignationsView the notice18063948
  6. 2017
    1. 20 March 2017Registered office · Appointments · ResignationsView the notice17041606
  7. 2015
    1. 29 May 2015Appointments · ResignationsView the notice15076287
  8. 2013
    1. 3 April 2013Articles of association · Appointments · ResignationsView the notice13052238
  9. 2012
    1. 26 January 2012Appointments · ResignationsView the notice12024723
  10. 2010
    1. 28 October 2010Appointments · ResignationsView the notice10159173
  11. 2007
    1. 30 April 2007Appointments · ResignationsView the notice07063758
    2. 30 April 2007Registered officeView the notice07063757

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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