Skip to main content
Demo
Company record · Koekelberg
Belgian companySituation normaleSociété en commandite

MILORA SOLUTIONS

Enterprise number
1020.798.306
VAT number
BE1020798306
Registered office
Avenue du Château 28, 1081 Koekelberg
See the 4 companies at this address
Incorporated on
7 March 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

MILORA SOLUTIONS is a Belgian company (Société en commandite) whose registered office is established at 1081 Koekelberg. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
7 March 2025
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • MILORA

Secondary activities

4 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), MILORA SOLUTIONS may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran MILORA SOLUTIONS 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.

Run the full analysis

Log in

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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Koekelberg

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue du Château 28
1081 Koekelberg
Map
Establishment2371.158.367
Avenue du Château 28
1081 Koekelberg
Map

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 MILORA SOLUTIONS

Quick answers on MILORA SOLUTIONS's identity, contact details and official CBE information.

What is MILORA SOLUTIONS's enterprise number (CBE)?
MILORA SOLUTIONS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1020798306. This unique number identifies the company with every Belgian administration.
What is MILORA SOLUTIONS's VAT number?
MILORA SOLUTIONS's intra-Community VAT number is BE1020798306. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MILORA SOLUTIONS's registered office?
MILORA SOLUTIONS's registered office is located at Avenue du Château 28, 1081 Koekelberg, Belgium. This address is the official one declared with the CBE.
What is MILORA SOLUTIONS's legal form?
MILORA SOLUTIONS is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was MILORA SOLUTIONS incorporated?
MILORA SOLUTIONS was entered in the Crossroads Bank for Enterprises on 7 March 2025. This date is the official start of activity declared with the CBE.
Is MILORA SOLUTIONS still active?
Yes, MILORA SOLUTIONS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MILORA SOLUTIONS's main activity?
MILORA SOLUTIONS's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does MILORA SOLUTIONS have?
MILORA SOLUTIONS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern MILORA SOLUTIONS?
1 official notice about MILORA SOLUTIONS is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is MILORA SOLUTIONS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. MILORA SOLUTIONS (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 11 March 2025IncorporationView the notice25317303

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

VVI Consulting

1018.193.756
1081 Koekelberg

JC BURGELMAN CONSULTING

0747.883.064
1081 Koekelberg

COMITI

0762.492.254
1081 Koekelberg

HEON Consulting

0771.909.865
1081 Koekelberg

ProFinance Solutions

1013.420.465
1081 Koekelberg

Sauti Agency

1016.390.447
1081 Koekelberg

ENTITY COLLECTIVE

1009.558.776
1081 Koekelberg

SMEETS & DE PAUW

0446.396.275
2520 Ranst

IMMOBILIEN ALGEMENE BOUW CONSTRUCTIES

0405.018.055
9300 Aalst
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.