Fundraisers Alliance Belgium
- 0849.206.888
- BE0849206888
- Kerkstraat 108, 9050 Gent
- See the 83 companies at this address
- 2 October 2012
Profile
Official information from the CBE (FPS Economy).
Fundraisers Alliance Belgium is a Belgian company (Association sans but lucratif) whose registered office is established at 9050 Gent. Its main activity falls under “Activités des organisations professionnelles” (NACE 94120).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 2 October 2012
- Main activity (NACE)
- 94120Activités des organisations professionnelles
Company names
Official names in several languages: legal name, trade name, abbreviation.
- FAB
Secondary activities
3 additional NACE codes 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 organisations professionnelles”), Fundraisers Alliance Belgium may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 Fundraisers Alliance Belgium 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.
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.
- ONTSLAGEN - BENOEMINGEN6 July 2026
- ONTSLAGEN - BENOEMINGEN4 September 2025
- ONTSLAGEN - BENOEMINGEN24 July 2024
- ONTSLAGEN - BENOEMINGEN11 October 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Fundraisers Alliance Belgium
Quick answers on Fundraisers Alliance Belgium's identity, contact details and official CBE information.
What is Fundraisers Alliance Belgium's enterprise number (CBE)?
What is Fundraisers Alliance Belgium's VAT number?
Where is Fundraisers Alliance Belgium's registered office?
What is Fundraisers Alliance Belgium's legal form?
When was Fundraisers Alliance Belgium incorporated?
Is Fundraisers Alliance Belgium still active?
What is Fundraisers Alliance Belgium's main activity?
Which official notices concern Fundraisers Alliance Belgium?
Is Fundraisers Alliance Belgium 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
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2015
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.
Belgian Society of Association Executives
Healixia
VMx
Federatie van Webbedrijven
TRANSPORT EN LOGISTIEK VLAANDEREN
Limburgs Secretariaat van de Christene Middenstand
Société royale zoologique de Belgique - Koninklijke belgische vereniging voor Dierkunde
Association royale des meuniers belges
BELGISCHE BONTFEDERATIE - FEDERATION BELGE DE LA FOURRURE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.