Toneelvereniging De Munkgezellen Zwalm VZW
- 0713.872.785
- BE0713872785
- Moldergem(SDB) 59, 9630 Zwalm
- 26 November 2018
Profile
Official information from the CBE (FPS Economy).
Toneelvereniging De Munkgezellen Zwalm VZW is a Belgian company (Association sans but lucratif) whose registered office is established at 9630 Zwalm. Its main activity falls under “Activités de service de bureau et de soutien administratif” (NACE 82100).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 26 November 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.
- De Munkgezellen VZW
Secondary activities
3 additional NACE codes declared.
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”), Toneelvereniging De Munkgezellen Zwalm VZW 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 Toneelvereniging De Munkgezellen Zwalm VZW 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN27 May 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Toneelvereniging De Munkgezellen Zwalm VZW
Quick answers on Toneelvereniging De Munkgezellen Zwalm VZW's identity, contact details and official CBE information.
What is Toneelvereniging De Munkgezellen Zwalm VZW's enterprise number (CBE)?
What is Toneelvereniging De Munkgezellen Zwalm VZW's VAT number?
Where is Toneelvereniging De Munkgezellen Zwalm VZW's registered office?
What is Toneelvereniging De Munkgezellen Zwalm VZW's legal form?
When was Toneelvereniging De Munkgezellen Zwalm VZW incorporated?
Is Toneelvereniging De Munkgezellen Zwalm VZW still active?
What is Toneelvereniging De Munkgezellen Zwalm VZW's main activity?
Which official notices concern Toneelvereniging De Munkgezellen Zwalm VZW?
Is Toneelvereniging De Munkgezellen Zwalm VZW 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.
- 2024
- 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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