VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET
- 0818.259.534
- BE0818259534
- Schnellenberg 36, 4721 Kelmis
- See the 3 companies at this address
- 3 June 2003
Profile
Official information from the CBE (FPS Economy).
VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET is a Belgian company (Association des copropriétaires) whose registered office is established at 4721 Kelmis. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).
- Legal form
- Association des copropriétaires
- Legal situation
- Situation normale
- Date of incorporation
- 3 June 2003
- Main activity (NACE)
- 68321Activités des syndics de biens immobiliers
Secondary activities
1 additional NACE code declared.
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 (“Activités des syndics de biens immobiliers”), VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- 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, 30° of the Act of 18 September 2017.
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 VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET 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 VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET
Quick answers on VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET's identity, contact details and official CBE information.
What is VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET's enterprise number (CBE)?
What is VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET's VAT number?
Where is VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET's registered office?
What is VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET's legal form?
When was VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET incorporated?
Is VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET still active?
What is VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET's main activity?
How many establishments does VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET have?
Is VEREINIGUNG DER MITEIGENTUMER DER ERSTEN BAUPHASE DES COUNTRY CLUB BENELUX - NEU-MORESNET 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
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