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Company record · Dilbeek
Belgian companySituation normaleAssociation sans but lucratif

FAMILIEKUNDE VLAANDEREN REGIO DILBEEK

Enterprise number
0812.393.707
VAT number
BE0812393707
Registered office
Kleinekapellaan 66, 1700 Dilbeek
Incorporated on
19 June 2009
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).

FAMILIEKUNDE VLAANDEREN REGIO DILBEEK is a Belgian company (Association sans but lucratif) whose registered office is established at 1700 Dilbeek. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 June 2009
Main activity (NACE)
94999Autres associations nca

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
  • FV REGIO DILBEEK

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran FAMILIEKUNDE VLAANDEREN REGIO DILBEEK 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
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.

What the FAMILIEKUNDE VLAANDEREN REGIO DILBEEK record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is FAMILIEKUNDE VLAANDEREN REGIO DILBEEK subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for FAMILIEKUNDE VLAANDEREN REGIO DILBEEK is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did FAMILIEKUNDE VLAANDEREN REGIO DILBEEK file its annual accounts on time?
FAMILIEKUNDE VLAANDEREN REGIO DILBEEK has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 21 April 2022Articles of association · Appointments · ResignationsView the notice22051065
  2. 2017
    1. 28 February 2017Appointments · ResignationsView the notice17032202
  3. 2016
    1. 13 December 2016Registered officeView the notice16170459
    2. 8 July 2016Appointments · ResignationsView the notice16095205
  4. 2012
    1. 9 July 2012Company nameView the notice12120524
  5. 2010
    1. 29 June 2010Registered officeView the notice10094641
  6. 2009
    1. 29 June 2009IncorporationView the notice09091638

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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