Melania
- 0726.412.412
- BE0726412412
- Veurtstraat 132, 2870 Puurs-Sint-Amands
- 5 May 2019
Profile
Official information from the CBE (FPS Economy).
Melania is a Belgian company (Association sans but lucratif) whose registered office is established at 2870 Puurs-Sint-Amands. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 5 May 2019
- Main activity (NACE)
- 93299Autres activités récréatives et de loisirs nca
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 Melania 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.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN29 March 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Melania
Quick answers on Melania's identity, contact details and official CBE information.
What is Melania's enterprise number (CBE)?
What is Melania's VAT number?
Where is Melania's registered office?
What is Melania's legal form?
When was Melania incorporated?
Is Melania still active?
What is Melania's main activity?
Which official notices concern Melania?
Is Melania 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.
- 2021
- 2019
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
Similar companies
Same business sector and geographic area.
Ommegangcomité Kalfort
Ware Vrienden van Germaine
VZW Voor Altijd Fin
CAISSE AUTONOME TOTALENERGIES (Belgique)
Syndicat d'Initiative de Ham S/Heure
Les Oeuvres Paroissiales de Wegnez Notre -Dame. de Lourdes
Institut Belge de l'Eclairage - Belgisch Instituut voor Verlichtingskunde - Belgian Institute on Illumination
Société Scientifique de Bruxelles
Nationale Beroepsvereniging van Fokkers en Broeiers
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.