In Milano VZW
- 0804.238.084
- BE0804238084
- Monnikstraat 4, 1740 Ternat
- See the 4 companies at this address
- 24 July 2023
Profile
Official information from the CBE (FPS Economy).
In Milano VZW is a Belgian company (Association sans but lucratif) whose registered office is established at 1740 Ternat. Its main activity falls under “Autres associations nca” (NACE 94999).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 24 July 2023
- Main activity (NACE)
- 94999Autres associations nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran In Milano 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.
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 In Milano VZW
Quick answers on In Milano VZW's identity, contact details and official CBE information.
What is In Milano VZW's enterprise number (CBE)?
What is In Milano VZW's VAT number?
Where is In Milano VZW's registered office?
What is In Milano VZW's legal form?
When was In Milano VZW incorporated?
Is In Milano VZW still active?
What is In Milano VZW's main activity?
How many establishments does In Milano VZW have?
Which official notices concern In Milano VZW?
Is In Milano 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.
- 2023
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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