AISIMONHA
- 1020.842.747
- BE1020842747
- Avenue de la Paix 89, 6001 Charleroi
- See the 3 companies at this address
- 10 March 2025
Profile
Official information from the CBE (FPS Economy).
AISIMONHA is a Belgian company (Unité TVA) whose registered office is established at 6001 Charleroi. Its main activity falls under “Location et location-bail d'autres biens personnels et domestiques nca” (NACE 77229).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 10 March 2025
- Main activity (NACE)
- 77229Location et location-bail d'autres biens personnels et domestiques nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran AISIMONHA 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.
Frequently asked questions about AISIMONHA
Quick answers on AISIMONHA's identity, contact details and official CBE information.
What is AISIMONHA's enterprise number (CBE)?
What is AISIMONHA's VAT number?
Where is AISIMONHA's registered office?
What is AISIMONHA's legal form?
When was AISIMONHA incorporated?
Is AISIMONHA still active?
What is AISIMONHA's main activity?
Is AISIMONHA 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
Similar companies
Same business sector and geographic area.
IMMO NHA
LOCA-TABLE AND EVENTS ORGANIZATION
CHARLY'S JAZZ CLUB
Régie Foncière, de Stationnement et de Services de Liège
Gildenhuis van Bazel
Comite Communal des Fetes
De Kring Zoutleeuw
SOLEX (Sound of light experience)
Mühlstein, Eva
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.