MUZI CARTEL
- 0700.532.812
- BE0700532812
- Guido Gezellestraat 19, 9830 Sint-Martens-Latem
- 31 July 2018
Profile
Official information from the CBE (FPS Economy).
MUZI CARTEL is a Belgian company (Association sans but lucratif) whose registered office is established at 9830 Sint-Martens-Latem. Its main activity falls under “Activités de service d’intermédiation pour des services de soutien aux entreprises nca” (NACE 82400).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 31 July 2018
- Main activity (NACE)
- 82400Activités de service d’intermédiation pour des services de soutien aux entreprises nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
6 additional NACE codes declared.
- 59203Edition musicale
- 90312Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle
- 93299Autres activités récréatives et de loisirs nca
- 79909Autres services de réservation
- 93299Autres activités récréatives et de loisirs n.c.a.
- 90042Gestion de centres culturels et de salles multifonctionnelles à vocation culturelle
Your risk analysis on this company
AML Company ran MUZI CARTEL 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.
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 MUZI CARTEL
Quick answers on MUZI CARTEL's identity, contact details and official CBE information.
What is MUZI CARTEL's enterprise number (CBE)?
What is MUZI CARTEL's VAT number?
Where is MUZI CARTEL's registered office?
What is MUZI CARTEL's legal form?
When was MUZI CARTEL incorporated?
Is MUZI CARTEL still active?
What is MUZI CARTEL's main activity?
How many establishments does MUZI CARTEL have?
Which official notices concern MUZI CARTEL?
Is MUZI CARTEL 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.
- 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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