MALET-MATOWA
- 1017.417.855
- BE1017417855
- Rue A. de Borre 34, 4101 Seraing
- See the 2 companies at this address
- 16 December 2024
Profile
Official information from the CBE (FPS Economy).
MALET-MATOWA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4101 Seraing. Its main activity falls under “Enseignement de la conduite de véhicules à moteurs” (NACE 85531).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 16 December 2024
- Main activity (NACE)
- 85531Enseignement de la conduite de véhicules à moteurs
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 MALET-MATOWA 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 MALET-MATOWA
Quick answers on MALET-MATOWA's identity, contact details and official CBE information.
What is MALET-MATOWA's enterprise number (CBE)?
What is MALET-MATOWA's VAT number?
Where is MALET-MATOWA's registered office?
What is MALET-MATOWA's legal form?
When was MALET-MATOWA incorporated?
Is MALET-MATOWA still active?
What is MALET-MATOWA's main activity?
How many establishments does MALET-MATOWA have?
Which official notices concern MALET-MATOWA?
Is MALET-MATOWA 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
Similar companies
Same business sector and geographic area.
RAJA COMPANY
AUTO - ECOLE JUSTET
Rijschool De Reys
ESCAM FOREST
FAHRSCHULE THEIS
GREAT RISING CHALLANGE
GEELSE RIJSCHOOL
RIJSCHOOL DE SCHELDE
AUTOCONDUITE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.