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Company record · Leuven
Belgian companySituation normaleAssociation internationale sans but lucratif

Comité Européen des Traitement de Surfaces

Enterprise number
0827.987.545
VAT number
BE0827987545
Registered office
Kapeldreef 60, 3001 Leuven
See the 42 companies at this address
Incorporated on
31 May 2010
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).

Comité Européen des Traitement de Surfaces is a Belgian company (Association internationale sans but lucratif) whose registered office is established at 3001 Leuven. Its main activity falls under “Autres activités de service d'information” (NACE 63920).

Legal form
Association internationale sans but lucratif
Legal situation
Situation normale
Date of incorporation
31 May 2010
Main activity (NACE)
63920Autres activités de service d'information

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 Comité Européen des Traitement de Surfaces 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 Comité Européen des Traitement de Surfaces 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 Comité Européen des Traitement de Surfaces subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Comité Européen des Traitement de Surfaces is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Comité Européen des Traitement de Surfaces file its annual accounts on time?
Comité Européen des Traitement de Surfaces 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. 2025
    1. 6 October 2025Appointments · ResignationsView the notice25126630
  2. 2024
    1. 25 March 2024Appointments · ResignationsView the notice24049956
    2. 7 February 2024Articles of association · Appointments · ResignationsView the notice24354771
  3. 2020
    1. 12 February 2020Appointments · ResignationsView the notice20024716
  4. 2019
    1. 5 September 2019Appointments · ResignationsView the notice19119354
  5. 2013
    1. 17 October 2013Appointments · ResignationsView the notice13158258
  6. 2010
    1. 2 August 2010IncorporationView the notice10115585

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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