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Company record · Bruxelles
Belgian companySituation normaleAssociation internationale sans but lucratif

EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING

Enterprise number
0474.676.329
VAT number
BE0474676329
Registered office
Avenue des Arts 41, 1040 Bruxelles
See the 2 companies at this address
Incorporated on
7 January 2001
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).

EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING is a Belgian company (Association internationale sans but lucratif) whose registered office is established at 1040 Bruxelles. Its main activity falls under “Activités des organisations professionnelles” (NACE 94120).

Legal form
Association internationale sans but lucratif
Legal situation
Situation normale
Date of incorporation
7 January 2001
Main activity (NACE)
94120Activités des organisations professionnelles

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
  • ECIIA

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING 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
Bruxelles

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue des Arts 41
1040 Bruxelles
Map
Establishment2282.752.468
Avenue des Arts 41
1040 Bruxelles
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.

Frequently asked questions about EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING

Quick answers on EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's identity, contact details and official CBE information.

What is EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's enterprise number (CBE)?
EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0474676329. This unique number identifies the company with every Belgian administration.
What is EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's VAT number?
EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's intra-Community VAT number is BE0474676329. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's registered office?
EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's registered office is located at Avenue des Arts 41, 1040 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's legal form?
EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING is incorporated under the legal form “Association internationale sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING incorporated?
EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING was entered in the Crossroads Bank for Enterprises on 7 January 2001. This date is the official start of activity declared with the CBE.
Is EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING still active?
Yes, EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's main activity?
EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING's declared main activity is: Activités des organisations professionnelles (NACE code 94120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING have?
EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING?
5 official notices about EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING 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 EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING subject to anti-money-laundering obligations in Belgium?
On the face of it, no. EUROPEAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITING'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 28 November 2025Corporate purpose · Appointments · ResignationsView the notice25150938
    2. 3 October 2025Appointments · ResignationsView the notice25124851
  2. 2024
    1. 28 March 2024Articles of associationView the notice24052950
  3. 2022
    1. 21 February 2022Registered office · Appointments · ResignationsView the notice22023790
  4. 2017
    1. 21 February 2017Company name · Articles of association · Appointments · ResignationsView the notice17028155

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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