Skip to main content
Demo
Company record · Evere
Belgian companySituation normaleAssociation des copropriétaires

Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan

Enterprise number
0628.767.460
VAT number
BE0628767460
Registered office
Rue de Genève 4, 1140 Evere
See the 19 companies at this address
Incorporated on
18 February 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan is a Belgian company (Association des copropriétaires) whose registered office is established at 1140 Evere. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).

Legal form
Association des copropriétaires
Legal situation
Situation normale
Date of incorporation
18 February 2015
Main activity (NACE)
68321Activités des syndics de biens immobiliers

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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités des syndics de biens immobiliers”), Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

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 Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan 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.

Run the full analysis

Log in

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
Evere

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Genève 4
1140 Evere
Map
Establishment2321.524.061
Rue de Genève 4
1140 Evere
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.

Unlock

Frequently asked questions about Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan

Quick answers on Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's identity, contact details and official CBE information.

What is Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's enterprise number (CBE)?
Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0628767460. This unique number identifies the company with every Belgian administration.
What is Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's VAT number?
Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's intra-Community VAT number is BE0628767460. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's registered office?
Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's registered office is located at Rue de Genève 4, 1140 Evere, Belgium. This address is the official one declared with the CBE.
What is Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's legal form?
Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan is incorporated under the legal form “Association des copropriétaires”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan incorporated?
Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan was entered in the Crossroads Bank for Enterprises on 18 February 2015. This date is the official start of activity declared with the CBE.
Is Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan still active?
Yes, Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's main activity?
Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan's declared main activity is: Activités des syndics de biens immobiliers (NACE code 68321). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan have?
Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan subject to anti-money-laundering obligations in Belgium?
Yes. Vereniging van de mede-eigenaars van de residentie "Fenix", gelegen te 1140 Evere, aan de hoek van de Genevestraat 4 en de Leopold III Laan belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
0 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Association des copropriétaires "Parc Saint-Exupéry" à Evere, Avenue des Anciens Combattantts et Henri Dunant, Bloc III, pav. 6, pav.7 et pav. 8

0843.319.780
1140 Evere

A.C.P. AV HENRI DUNANT 2

0850.130.665
1140 Evere

A.C.P. AV H. DUNANT 4

0850.133.734
1140 Evere

A.C.P. RUE BON PASTEUR 51

0850.175.009
1140 Evere

A.C.P. SAINT VINCENT II

0850.186.984
1140 Evere

ASSOC DES COPROPRIETAIRE AV OUD KAPELLEKEL 3-5 ACP

0850.200.248
1140 Evere

A.C.P. NEVADA 115 RUE DE GENEVE EVERE

0850.203.515
1140 Evere

Association des copropriétaires de la résidence "Arena" sis à 1140 Evere à l’angle de l’Avenue Willy Van Der Meeren et de l'avenue Cicéron 17

0845.661.440
1140 Evere

ACP générale Complexe EVEREAST - immeuble à Evere, chée de Louvain 1026 et avenue des Communautés 4

0744.425.411
1140 Evere
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.