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Company record · Mol
Belgian companySituation normaleAssociation sans but lucratif

De Molse 60

Enterprise number
0734.648.405
VAT number
BE0734648405
Registered office
Oostervennestraat 44, 2400 Mol
Incorporated on
19 September 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

De Molse 60 is a Belgian company (Association sans but lucratif) whose registered office is established at 2400 Mol. Its main activity falls under “Associations de jeunesse” (NACE 94991).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 September 2019
Main activity (NACE)
94991Associations de jeunesse

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran De Molse 60 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
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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 De Molse 60

Quick answers on De Molse 60's identity, contact details and official CBE information.

What is De Molse 60's enterprise number (CBE)?
De Molse 60's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0734648405. This unique number identifies the company with every Belgian administration.
What is De Molse 60's VAT number?
De Molse 60's intra-Community VAT number is BE0734648405. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is De Molse 60's registered office?
De Molse 60's registered office is located at Oostervennestraat 44, 2400 Mol, Belgium. This address is the official one declared with the CBE.
What is De Molse 60's legal form?
De Molse 60 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 De Molse 60 incorporated?
De Molse 60 was entered in the Crossroads Bank for Enterprises on 19 September 2019. This date is the official start of activity declared with the CBE.
Is De Molse 60 still active?
Yes, De Molse 60 is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is De Molse 60's main activity?
De Molse 60's declared main activity is: Associations de jeunesse (NACE code 94991). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern De Molse 60?
3 official notices about De Molse 60 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 De Molse 60 subject to anti-money-laundering obligations in Belgium?
On the face of it, no. De Molse 60'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 31 March 2026Registered office · Appointments · ResignationsView the notice26044665
  2. 2022
    1. 25 October 2022Registered officeView the notice22126718
  3. 2019
    1. 30 September 2019IncorporationView the notice19129657

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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