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Company record · La Hulpe
Belgian companySituation normaleAssociation sans but lucratif

INTO THE MALT WHISKY CLUB

Enterprise number
0716.920.961
VAT number
BE0716920961
Registered office
Rue Eugène Castaigne 21, 1310 La Hulpe
See the 2 companies at this address
Incorporated on
28 December 2018
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).

INTO THE MALT WHISKY CLUB is a Belgian company (Association sans but lucratif) whose registered office is established at 1310 La Hulpe. Its main activity falls under “Commerce de gros de vin et de spiritueux” (NACE 46341).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
28 December 2018
Main activity (NACE)
46341Commerce de gros de vin et de spiritueux

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
  • ITMWC

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran INTO THE MALT WHISKY CLUB 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
La Hulpe

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Eugène Castaigne 21
1310 La Hulpe
Map
Establishment2285.459.659
Rue Eugène Castaigne 21
1310 La Hulpe
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.

Frequently asked questions about INTO THE MALT WHISKY CLUB

Quick answers on INTO THE MALT WHISKY CLUB's identity, contact details and official CBE information.

What is INTO THE MALT WHISKY CLUB's enterprise number (CBE)?
INTO THE MALT WHISKY CLUB's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0716920961. This unique number identifies the company with every Belgian administration.
What is INTO THE MALT WHISKY CLUB's VAT number?
INTO THE MALT WHISKY CLUB's intra-Community VAT number is BE0716920961. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is INTO THE MALT WHISKY CLUB's registered office?
INTO THE MALT WHISKY CLUB's registered office is located at Rue Eugène Castaigne 21, 1310 La Hulpe, Belgium. This address is the official one declared with the CBE.
What is INTO THE MALT WHISKY CLUB's legal form?
INTO THE MALT WHISKY CLUB is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was INTO THE MALT WHISKY CLUB incorporated?
INTO THE MALT WHISKY CLUB was entered in the Crossroads Bank for Enterprises on 28 December 2018. This date is the official start of activity declared with the CBE.
Is INTO THE MALT WHISKY CLUB still active?
Yes, INTO THE MALT WHISKY CLUB is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is INTO THE MALT WHISKY CLUB's main activity?
INTO THE MALT WHISKY CLUB's declared main activity is: Commerce de gros de vin et de spiritueux (NACE code 46341). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does INTO THE MALT WHISKY CLUB have?
INTO THE MALT WHISKY CLUB declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern INTO THE MALT WHISKY CLUB?
2 official notices about INTO THE MALT WHISKY CLUB 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 INTO THE MALT WHISKY CLUB subject to anti-money-laundering obligations in Belgium?
On the face of it, no. INTO THE MALT WHISKY CLUB'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
2 events
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10 AI-analysed dimensions are not shown.

  1. 2024
    1. 13 March 2024Articles of association · Appointments · ResignationsView the notice24045260
  2. 2019
    1. 2 January 2019IncorporationView the notice19300096

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

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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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