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Company record · Theux
Belgian companySituation normaleAssociation sans but lucratif

LE MOULIN D'ELNOUMONT

Enterprise number
0554.835.050
VAT number
BE0554835050
Registered office
Rue Elnoumont 569, 4910 Theux
See the 2 companies at this address
Incorporated on
27 June 2014
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).

LE MOULIN D'ELNOUMONT is a Belgian company (Association sans but lucratif) whose registered office is established at 4910 Theux. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
27 June 2014
Main activity (NACE)
68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran LE MOULIN D'ELNOUMONT 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
Theux

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Elnoumont 569
4910 Theux
Map
Establishment2328.377.904
Rue Elnoumont 569
4910 Theux
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 LE MOULIN D'ELNOUMONT

Quick answers on LE MOULIN D'ELNOUMONT's identity, contact details and official CBE information.

What is LE MOULIN D'ELNOUMONT's enterprise number (CBE)?
LE MOULIN D'ELNOUMONT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0554835050. This unique number identifies the company with every Belgian administration.
What is LE MOULIN D'ELNOUMONT's VAT number?
LE MOULIN D'ELNOUMONT's intra-Community VAT number is BE0554835050. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LE MOULIN D'ELNOUMONT's registered office?
LE MOULIN D'ELNOUMONT's registered office is located at Rue Elnoumont 569, 4910 Theux, Belgium. This address is the official one declared with the CBE.
What is LE MOULIN D'ELNOUMONT's legal form?
LE MOULIN D'ELNOUMONT 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 LE MOULIN D'ELNOUMONT incorporated?
LE MOULIN D'ELNOUMONT was entered in the Crossroads Bank for Enterprises on 27 June 2014. This date is the official start of activity declared with the CBE.
Is LE MOULIN D'ELNOUMONT still active?
Yes, LE MOULIN D'ELNOUMONT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LE MOULIN D'ELNOUMONT's main activity?
LE MOULIN D'ELNOUMONT's declared main activity is: Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains (NACE code 68203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LE MOULIN D'ELNOUMONT have?
LE MOULIN D'ELNOUMONT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern LE MOULIN D'ELNOUMONT?
3 official notices about LE MOULIN D'ELNOUMONT 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 LE MOULIN D'ELNOUMONT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. LE MOULIN D'ELNOUMONT'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 15 February 2024Articles of association · Appointments · ResignationsView the notice24028305
  2. 2022
    1. 16 March 2022Articles of association · Appointments · Resignations · Financial yearView the notice22036000
  3. 2014
    1. 8 July 2014IncorporationView the notice14132010

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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