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Company record · Sambreville
Belgian companySituation normaleAssociation internationale sans but lucratif

INTERNATIONAL CBRNE INSTITUTE

Enterprise number
0539.802.426
VAT number
BE0539802426
Registered office
Rue de la Vacherie(AUV) 78, 5060 Sambreville
See the 4 companies at this address
Incorporated on
1 October 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

INTERNATIONAL CBRNE INSTITUTE is a Belgian company (Association internationale sans but lucratif) whose registered office is established at 5060 Sambreville. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Association internationale sans but lucratif
Legal situation
Situation normale
Date of incorporation
1 October 2013
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), INTERNATIONAL CBRNE INSTITUTE may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran INTERNATIONAL CBRNE INSTITUTE 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
Sambreville

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de la Vacherie(AUV) 78
5060 Sambreville
Map
Establishment2357.150.676
Rue de la Vacherie(AUV) 78
5060 Sambreville
Map

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 INTERNATIONAL CBRNE INSTITUTE

Quick answers on INTERNATIONAL CBRNE INSTITUTE's identity, contact details and official CBE information.

What is INTERNATIONAL CBRNE INSTITUTE's enterprise number (CBE)?
INTERNATIONAL CBRNE INSTITUTE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0539802426. This unique number identifies the company with every Belgian administration.
What is INTERNATIONAL CBRNE INSTITUTE's VAT number?
INTERNATIONAL CBRNE INSTITUTE's intra-Community VAT number is BE0539802426. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is INTERNATIONAL CBRNE INSTITUTE's registered office?
INTERNATIONAL CBRNE INSTITUTE's registered office is located at Rue de la Vacherie(AUV) 78, 5060 Sambreville, Belgium. This address is the official one declared with the CBE.
What is INTERNATIONAL CBRNE INSTITUTE's legal form?
INTERNATIONAL CBRNE INSTITUTE 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 INTERNATIONAL CBRNE INSTITUTE incorporated?
INTERNATIONAL CBRNE INSTITUTE was entered in the Crossroads Bank for Enterprises on 1 October 2013. This date is the official start of activity declared with the CBE.
Is INTERNATIONAL CBRNE INSTITUTE still active?
Yes, INTERNATIONAL CBRNE INSTITUTE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is INTERNATIONAL CBRNE INSTITUTE's main activity?
INTERNATIONAL CBRNE INSTITUTE's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does INTERNATIONAL CBRNE INSTITUTE have?
INTERNATIONAL CBRNE INSTITUTE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern INTERNATIONAL CBRNE INSTITUTE?
7 official notices about INTERNATIONAL CBRNE INSTITUTE 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 INTERNATIONAL CBRNE INSTITUTE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. INTERNATIONAL CBRNE INSTITUTE (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 23 May 2024Registered office · Articles of associationView the notice24078975
  2. 2023
    1. 23 January 2023Registered office · Appointments · ResignationsView the notice23010362
  3. 2022
    1. 17 January 2022Appointments · ResignationsView the notice22007117
  4. 2021
    1. 10 May 2021Appointments · ResignationsView the notice21056158
  5. 2017
    1. 17 February 2017Appointments · ResignationsView the notice17026795
  6. 2016
    1. 25 February 2016Appointments · ResignationsView the notice16029493
  7. 2013
    1. 10 October 2013IncorporationView the notice13154155

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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