Malo Events
- 1027.829.915
- BE1027829915
- Rue de Belvaux,Bure 51, 6927 Tellin
- 18 September 2025
Profile
Official information from the CBE (FPS Economy).
Malo Events is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6927 Tellin. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 18 September 2025
- Main activity (NACE)
- 93299Autres activités récréatives et de loisirs nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Malo Events 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 Malo Events
Quick answers on Malo Events's identity, contact details and official CBE information.
What is Malo Events's enterprise number (CBE)?
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Where is Malo Events's registered office?
What is Malo Events's legal form?
When was Malo Events incorporated?
Is Malo Events still active?
What is Malo Events's main activity?
How can Malo Events be contacted?
How many establishments does Malo Events have?
Which official notices concern Malo Events?
Is Malo Events 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.
- 2025
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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