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- RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN
RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN
- 0858.348.545
- BE0858348545
- Ferdinand Smoldersplein 5, 3000 Leuven
- 1 January 1945
Profile
Official information from the CBE (FPS Economy).
RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN is a Belgian company (Corporation professionnelle / Ordre) whose registered office is established at 3000 Leuven. Its main activity falls under “Activités des organisations professionnelles” (NACE 94120).
- Legal form
- Corporation professionnelle / Ordre
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 1945
- Main activity (NACE)
- 94120Activités des organisations professionnelles
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 RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN 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 RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN
Quick answers on RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN's identity, contact details and official CBE information.
What is RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN's enterprise number (CBE)?
What is RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN's VAT number?
Where is RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN's registered office?
What is RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN's legal form?
When was RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN incorporated?
Is RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN still active?
What is RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN's main activity?
How many establishments does RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN have?
Is RAAD VAN DE ORDE DER ADVOCATEN BIJ DE BALIE VAN LEUVEN 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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