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Company record · Bruxelles
Belgian companySituation normaleAssociation internationale sans but lucratif

ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD

Enterprise number
0670.898.520
VAT number
BE0670898520
Registered office
Rue de la Loi 26, 1040 Bruxelles
See the 23 companies at this address
Incorporated on
9 February 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD is a Belgian company (Association internationale sans but lucratif) whose registered office is established at 1040 Bruxelles. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association internationale sans but lucratif
Legal situation
Situation normale
Date of incorporation
9 February 2017
Main activity (NACE)
94999Autres associations nca

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.

Abbreviation
  • ITACA

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD 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.

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 ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD

Quick answers on ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's identity, contact details and official CBE information.

What is ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's enterprise number (CBE)?
ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0670898520. This unique number identifies the company with every Belgian administration.
What is ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's VAT number?
ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's intra-Community VAT number is BE0670898520. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's registered office?
ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's registered office is located at Rue de la Loi 26, 1040 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's legal form?
ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD 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 ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD incorporated?
ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD was entered in the Crossroads Bank for Enterprises on 9 February 2017. This date is the official start of activity declared with the CBE.
Is ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD still active?
Yes, ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's main activity?
ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD's declared main activity is: Autres associations nca (NACE code 94999). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD?
3 official notices about ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD 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 ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ITALIAN AND TRANSNATIONAL ASSOCIATION FOR COMMUNITIES ABROAD'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. 2023
    1. 20 July 2023Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice23374098
    2. 12 January 2023Appointments · ResignationsView the notice23006481
  2. 2017
    1. 22 February 2017IncorporationView the notice17029019

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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