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Company record · Beveren-Kruibeke-Zwijndrecht
Belgian companySituation normaleSociété en nom collectif

Dokters Medische & Moleculaire Beeldvorming AZ Nikolaas

Enterprise number
0703.961.563
VAT number
BE0703961563
Registered office
Pauwstraat(MEL) 93, 9120 Beveren-Kruibeke-Zwijndrecht
See the 2 companies at this address
Incorporated on
13 September 2018
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Dokters Medische & Moleculaire Beeldvorming AZ Nikolaas is a Belgian company (Société en nom collectif) whose registered office is established at 9120 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Activités dans le domaine de l’alimentation” (NACE 86995).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
13 September 2018
Main activity (NACE)
86995Activités dans le domaine de l’alimentation

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran Dokters Medische & Moleculaire Beeldvorming AZ Nikolaas 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

1 active establishment unit declared with the CBE.

Implantation
Beveren-Kruibeke-Zwijndrecht

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Pauwstraat(MEL) 93
Map
Establishment2279.626.890
Moerlandstraat 1
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.

What the Dokters Medische & Moleculaire Beeldvorming AZ Nikolaas 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 Dokters Medische & Moleculaire Beeldvorming AZ Nikolaas subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Dokters Medische & Moleculaire Beeldvorming AZ Nikolaas is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Dokters Medische & Moleculaire Beeldvorming AZ Nikolaas file its annual accounts on time?
Dokters Medische & Moleculaire Beeldvorming AZ Nikolaas has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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. 2025
    1. 2 December 2025Appointments · ResignationsView the notice25152325
  2. 2022
    1. 14 October 2022Articles of association · Capital · SharesView the notice22122628
  3. 2021
    1. 6 May 2021Appointments · ResignationsView the notice21054678
  4. 2018
    1. 24 September 2018IncorporationView the notice18142012

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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