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- Praktijk Moed
Praktijk Moed
- 1015.814.781
- BE1015814781
- Kleine Hemmenweg 59, 3520 Zonhoven
- 31 October 2024
Profile
Official information from the CBE (FPS Economy).
Praktijk Moed is a Belgian company (Société en commandite) whose registered office is established at 3520 Zonhoven. Its main activity falls under “Activités de psychologie” (NACE 86931).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 31 October 2024
- Main activity (NACE)
- 86931Activités de psychologie
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 Praktijk Moed 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.
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.
Frequently asked questions about Praktijk Moed
Quick answers on Praktijk Moed's identity, contact details and official CBE information.
What is Praktijk Moed's enterprise number (CBE)?
What is Praktijk Moed's VAT number?
Where is Praktijk Moed's registered office?
What is Praktijk Moed's legal form?
When was Praktijk Moed incorporated?
Is Praktijk Moed still active?
What is Praktijk Moed's main activity?
How many establishments does Praktijk Moed have?
Which official notices concern Praktijk Moed?
Is Praktijk Moed 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.
- 2024
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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