«Fédération Européenne des Géologues », « European Federation of Geologists » et « Federación Europea de Geólogos »
- 0687.495.220
- BE0687495220
- Rue Jenner 13, 1000 Bruxelles
- See the 3 companies at this address
- 4 January 2018
Profile
Official information from the CBE (FPS Economy).
«Fédération Européenne des Géologues », « European Federation of Geologists » et « Federación Europea de Geólogos » is a Belgian company (Association internationale sans but lucratif) whose registered office is established at 1000 Bruxelles. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Association internationale sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 4 January 2018
- Main activity (NACE)
- 82100Activités de service de bureau et de soutien administratif
Company names
Official names in several languages: legal name, trade name, abbreviation.
- « FEG» ou « EFG »
Secondary activities
9 additional NACE codes declared.
- 73300Activités de conseil en relations publiques et communication
- 58130Édition de revues et de périodiques
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts
- 94120Activités des organisations professionnelles
- 94120Activités des organisations professionnelles
- 70210Conseil en relations publiques et en communication
- 82110Services administratifs combinés de bureau
- 58140Édition de revues et de périodiques
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.
Given its declared activity (“Activités de service de bureau et de soutien administratif”), «Fédération Européenne des Géologues », « European Federation of Geologists » et « Federación Europea de Geólogos » may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 «Fédération Européenne des Géologues », « European Federation of Geologists » et « Federación Europea de Geólogos » 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
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
1 active establishment unit 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, NOMINATIONS26 March 2026
- DIVERS30 October 2023
- DEMISSIONS, NOMINATIONS15 September 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the «Fédération Européenne des Géologues », « European Federation of Geologists » et « Federación Europea de Geólogos » record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is «Fédération Européenne des Géologues », « European Federation of Geologists » et « Federación Europea de Geólogos » subject to anti-money-laundering obligations in Belgium?
Did «Fédération Européenne des Géologues », « European Federation of Geologists » et « Federación Europea de Geólogos » file its annual accounts on time?
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
- 2025
- 2023
- 2022
- 2019
- 2018
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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