Institut national de Criminalistique et de Criminologie
- 0850.038.021
- BE0850038021
- Chaussée de Vilvorde 100, 1120 Bruxelles
- 1 January 1998
Profile
Official information from the CBE (FPS Economy).
Institut national de Criminalistique et de Criminologie is a Belgian company (Autre service fédéral) whose registered office is established at 1120 Bruxelles. Its main activity falls under “Autres activités relatives à la justice” (NACE 84239).
- Legal form
- Autre service fédéral
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 1998
- Main activity (NACE)
- 84239Autres activités relatives à la justice
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- INCC
- NICC
- Nationaal Instituut voor Criminalistiek en Criminologie
- Landesinstitut für Kriminalistik und Kriminologie
Secondary activities
4 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Institut national de Criminalistique et de Criminologie 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
2 active establishment units 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 Institut national de Criminalistique et de Criminologie
Quick answers on Institut national de Criminalistique et de Criminologie's identity, contact details and official CBE information.
What is Institut national de Criminalistique et de Criminologie's enterprise number (CBE)?
What is Institut national de Criminalistique et de Criminologie's VAT number?
Where is Institut national de Criminalistique et de Criminologie's registered office?
What is Institut national de Criminalistique et de Criminologie's legal form?
When was Institut national de Criminalistique et de Criminologie incorporated?
Is Institut national de Criminalistique et de Criminologie still active?
What is Institut national de Criminalistique et de Criminologie's main activity?
How can Institut national de Criminalistique et de Criminologie be contacted?
How many establishments does Institut national de Criminalistique et de Criminologie have?
Is Institut national de Criminalistique et de Criminologie 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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