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- HERMIONE Association Sans But Lucratif
HERMIONE Association Sans But Lucratif
- 0628.527.633
- BE0628527633
- Avenue Henry Dunant 20, 1140 Evere
- See the 2 companies at this address
- 13 April 2015
Profile
Official information from the CBE (FPS Economy).
HERMIONE Association Sans But Lucratif is a Belgian company (Association sans but lucratif) whose registered office is established at 1140 Evere. Its main activity falls under “Activités des résidences services pour personnes âgées” (NACE 87302).
- Legal form
- Association sans but lucratif
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 13 April 2015
- Main activity (NACE)
- 87302Activités des résidences services pour personnes âgées
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.
- HERMIONE asbl
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran HERMIONE Association Sans But Lucratif 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?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
2 active establishment units declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS9 October 2024
- DIVERS11 April 2022
- DEMISSIONS, NOMINATIONS7 July 2021
- DEMISSIONS, NOMINATIONS20 October 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about HERMIONE Association Sans But Lucratif
Quick answers on HERMIONE Association Sans But Lucratif's identity, contact details and official CBE information.
What is HERMIONE Association Sans But Lucratif's enterprise number (CBE)?
What is HERMIONE Association Sans But Lucratif's VAT number?
Where is HERMIONE Association Sans But Lucratif's registered office?
What is HERMIONE Association Sans But Lucratif's legal form?
When was HERMIONE Association Sans But Lucratif incorporated?
Is HERMIONE Association Sans But Lucratif still active?
What is HERMIONE Association Sans But Lucratif's main activity?
How many establishments does HERMIONE Association Sans But Lucratif have?
Which official notices concern HERMIONE Association Sans But Lucratif?
Is HERMIONE Association Sans But Lucratif subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 2024
- 2022
- 2021
- 2017
- 2016
- 2015
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 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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