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Company record · Aalst
Belgian companySituation normaleAssociation sans but lucratif

VZW Private Onderzoekers van België

Enterprise number
1025.421.642
VAT number
BE1025421642
Registered office
Groeneweg 17, 9320 Aalst
See the 153 companies at this address
Incorporated on
11 July 2025
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

VZW Private Onderzoekers van België is a Belgian company (Association sans but lucratif) whose registered office is established at 9320 Aalst. Its main activity falls under “Activités des organisations professionnelles” (NACE 94120).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
11 July 2025
Main activity (NACE)
94120Activités des organisations professionnelles

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

Company names

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

Abbreviation
  • EPOB

Your risk analysis on this company

AML Company ran VZW Private Onderzoekers van België 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

First accounts not due yet

The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.

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

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 20 July 2026Registered office · Other address · Appointments · ResignationsView the notice26347171
  2. 2025
    1. 21 November 2025Appointments · ResignationsView the notice25148513
    2. 15 July 2025IncorporationView the notice25344993

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.

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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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