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Company record · Mol
Belgian companySituation normaleAssociation sans but lucratif

GAUDIUM-MOL

Enterprise number
0651.665.301
VAT number
BE0651665301
Registered office
Guido Gezellestraat 20, 2400 Mol
See the 2 companies at this address
Incorporated on
6 April 2016
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).

GAUDIUM-MOL is a Belgian company (Association sans but lucratif) whose registered office is established at 2400 Mol. Its main activity falls under “Activités des résidences services pour personnes âgées” (NACE 87302).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
6 April 2016
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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran GAUDIUM-MOL 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

2 active establishment units declared with the CBE.

Implantation
Mol

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Guido Gezellestraat 20
2400 Mol
Map
Establishment2390.867.678
Klein Ravels 52
2380 Ravels
Map
Establishment 22310.313.336
Guido Gezellestraat 20
2400 Mol
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 GAUDIUM-MOL

Quick answers on GAUDIUM-MOL's identity, contact details and official CBE information.

What is GAUDIUM-MOL's enterprise number (CBE)?
GAUDIUM-MOL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0651665301. This unique number identifies the company with every Belgian administration.
What is GAUDIUM-MOL's VAT number?
GAUDIUM-MOL's intra-Community VAT number is BE0651665301. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GAUDIUM-MOL's registered office?
GAUDIUM-MOL's registered office is located at Guido Gezellestraat 20, 2400 Mol, Belgium. This address is the official one declared with the CBE.
What is GAUDIUM-MOL's legal form?
GAUDIUM-MOL 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 GAUDIUM-MOL incorporated?
GAUDIUM-MOL was entered in the Crossroads Bank for Enterprises on 6 April 2016. This date is the official start of activity declared with the CBE.
Is GAUDIUM-MOL still active?
Yes, GAUDIUM-MOL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GAUDIUM-MOL's main activity?
GAUDIUM-MOL's declared main activity is: Activités des résidences services pour personnes âgées (NACE code 87302). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GAUDIUM-MOL have?
GAUDIUM-MOL declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern GAUDIUM-MOL?
4 official notices about GAUDIUM-MOL 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 GAUDIUM-MOL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GAUDIUM-MOL'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 23 January 2026Appointments · ResignationsView the notice26012075
  2. 2022
    1. 23 March 2022Registered officeView the notice22038900
  3. 2020
    1. 19 May 2020Registered office · Company name · Articles of associationView the notice20059000
  4. 2016
    1. 8 April 2016IncorporationView the notice16307814

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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