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Company record · Hoeilaart
Belgian companySituation normaleAssociation sans but lucratif

dataMinds

Enterprise number
0897.060.552
VAT number
BE0897060552
Registered office
Baron Jacques de Dixmudestraat 9, 1560 Hoeilaart
See the 2 companies at this address
Incorporated on
8 April 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

dataMinds is a Belgian company (Association sans but lucratif) whose registered office is established at 1560 Hoeilaart. Its main activity falls under “Autres activités de service informatique” (NACE 62900).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
8 April 2008
Main activity (NACE)
62900Autres activités de service informatique

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

9 additional NACE codes declared.

Your risk analysis on this company

AML Company ran dataMinds 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 dataMinds 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 dataMinds subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for dataMinds is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did dataMinds file its annual accounts on time?
dataMinds 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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 21 October 2024Registered office · Company name · Articles of associationView the notice24438115
  2. 2023
    1. 14 November 2023Appointments · ResignationsView the notice23426753
  3. 2019
    1. 12 August 2019Registered office · Appointments · ResignationsView the notice19109889
  4. 2018
    1. 12 July 2018Registered office · Appointments · ResignationsView the notice18108830
  5. 2017
    1. 25 October 2017Company name · Appointments · ResignationsView the notice17150813
  6. 2014
    1. 8 August 2014Appointments · ResignationsView the notice14152553
  7. 2012
    1. 13 April 2012Registered office · Appointments · ResignationsView the notice12073519
  8. 2010
    1. 23 April 2010Appointments · ResignationsView the notice10059746
  9. 2009
    1. 28 April 2009Appointments · ResignationsView the notice09061145
  10. 2008
    1. 22 December 2008Registered officeView the notice08197673
    2. 17 April 2008IncorporationView the notice08058401

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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