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- Anim'Mômes Perwez
Anim'Mômes Perwez
- 0817.591.224
- BE0817591224
- Rue de Brabant 43, 1360 Perwez
- 23 July 2009
Profile
Official information from the CBE (FPS Economy).
Anim'Mômes Perwez is a Belgian company (Association sans but lucratif) whose registered office is established at 1360 Perwez. Its main activity falls under “Activités des crèches et des garderies d'enfants” (NACE 88911).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 23 July 2009
- Main activity (NACE)
- 88911Activités des crèches et des garderies d'enfants
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Anim'Mômes Perwez 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
8 active establishment units declared with the CBE.
8 establishments · 1 municipality
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)18 October 2022
- DEMISSIONS, NOMINATIONS7 January 2020
- DEMISSIONS, NOMINATIONS9 September 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Anim'Mômes Perwez
Quick answers on Anim'Mômes Perwez's identity, contact details and official CBE information.
What is Anim'Mômes Perwez's enterprise number (CBE)?
What is Anim'Mômes Perwez's VAT number?
Where is Anim'Mômes Perwez's registered office?
What is Anim'Mômes Perwez's legal form?
When was Anim'Mômes Perwez incorporated?
Is Anim'Mômes Perwez still active?
What is Anim'Mômes Perwez's main activity?
How many establishments does Anim'Mômes Perwez have?
Which official notices concern Anim'Mômes Perwez?
Is Anim'Mômes Perwez 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.
- 2026
- 9 April 2026Registered office · Articles of association · Appointments · ResignationsView the notice26047990
- 2022
- 2020
- 2019
- 2011
- 2009
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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