EMBASSIES OF THE EASTERN CARIBBEAN STATES
- 0817.848.075
- BE0817848075
- Rue de Livourne 42, 1000 Bruxelles
- See the 6 companies at this address
- 1 April 2005
Profile
Official information from the CBE (FPS Economy).
EMBASSIES OF THE EASTERN CARIBBEAN STATES is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 1000 Bruxelles. Its main activity falls under “Activités des organisations et organismes extraterritoriaux” (NACE 99000).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2005
- Main activity (NACE)
- 99000Activités des organisations et organismes extraterritoriaux
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 EMBASSIES OF THE EASTERN CARIBBEAN STATES 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.
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.
Frequently asked questions about EMBASSIES OF THE EASTERN CARIBBEAN STATES
Quick answers on EMBASSIES OF THE EASTERN CARIBBEAN STATES's identity, contact details and official CBE information.
What is EMBASSIES OF THE EASTERN CARIBBEAN STATES's enterprise number (CBE)?
What is EMBASSIES OF THE EASTERN CARIBBEAN STATES's VAT number?
Where is EMBASSIES OF THE EASTERN CARIBBEAN STATES's registered office?
What is EMBASSIES OF THE EASTERN CARIBBEAN STATES's legal form?
When was EMBASSIES OF THE EASTERN CARIBBEAN STATES incorporated?
Is EMBASSIES OF THE EASTERN CARIBBEAN STATES still active?
What is EMBASSIES OF THE EASTERN CARIBBEAN STATES's main activity?
How many establishments does EMBASSIES OF THE EASTERN CARIBBEAN STATES have?
Is EMBASSIES OF THE EASTERN CARIBBEAN STATES 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
OFFICE OF AGRICULTURAL AFFAIRS - ROYAL THAI EMBASSY
Mission Organisation de Coopération Islamique auprès de l'Union Européenne
representant special de l union europeenne pour le caucase du sud et la crise en georgie
Taipei Representative Office
Ambassade du Royaume de Norvège
COMMISSION FOR EDUCATIONAL EXCHANCE BETWEEN THE UN.STATES OF AMERICA BELG.AND LUXEMB
Représentation Permanente de la République française/U.E.
Représentation Permanente du Grand-Duché de Luxembourg auprès de l'Union européenne
REPRESENTATION PERMANENTE DE L ESPAGNE CHANCELLERIE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.