Van Mulders Maureen
- 0763.773.050
- BE0763773050
- Rampelberg 10, 9310 Aalst
- 18 February 2021
Profile
Official information from the CBE (FPS Economy).
Van Mulders Maureen is a Belgian company (Société en commandite) whose registered office is established at 9310 Aalst. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 18 February 2021
- Main activity (NACE)
- 43120Travaux de préparation des sites
Secondary activities
9 additional NACE codes declared.
- 49410Transport routier de fret
- 01620Activités de soutien à la production animale
- 01610Activités de soutien aux cultures
- 82990Autres activités de service de soutien aux entreprises nca
- 43120Travaux de préparation des sites
- 01620Activités de soutien à la production animale
- 01610Activités de soutien aux cultures
- 82990Autres activités de soutien aux entreprises n.c.a.
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 (“Travaux de préparation des sites”), Van Mulders Maureen 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 Van Mulders Maureen 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.
Establishments
1 active establishment unit declared with the CBE.
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 Van Mulders Maureen
Quick answers on Van Mulders Maureen's identity, contact details and official CBE information.
What is Van Mulders Maureen's enterprise number (CBE)?
What is Van Mulders Maureen's VAT number?
Where is Van Mulders Maureen's registered office?
What is Van Mulders Maureen's legal form?
When was Van Mulders Maureen incorporated?
Is Van Mulders Maureen still active?
What is Van Mulders Maureen's main activity?
How many establishments does Van Mulders Maureen have?
Which official notices concern Van Mulders Maureen?
Is Van Mulders Maureen 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
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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