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Company record · Ath
Belgian companySituation normaleAssociation sans but lucratif

PHRONESIS

Enterprise number
1030.938.071
VAT number
BE1030938071
Registered office
Rue de Nazareth 12, 7800 Ath
Incorporated on
28 November 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

PHRONESIS is a Belgian company (Association sans but lucratif) whose registered office is established at 7800 Ath. Its main activity falls under “Associations pour la prévention de la santé” (NACE 94993).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
28 November 2025
Main activity (NACE)
94993Associations pour la prévention de la santé

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 PHRONESIS 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.

Frequently asked questions about PHRONESIS

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

What is PHRONESIS's enterprise number (CBE)?
PHRONESIS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1030938071. This unique number identifies the company with every Belgian administration.
What is PHRONESIS's VAT number?
PHRONESIS's intra-Community VAT number is BE1030938071. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PHRONESIS's registered office?
PHRONESIS's registered office is located at Rue de Nazareth 12, 7800 Ath, Belgium. This address is the official one declared with the CBE.
What is PHRONESIS's legal form?
PHRONESIS is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PHRONESIS incorporated?
PHRONESIS was entered in the Crossroads Bank for Enterprises on 28 November 2025. This date is the official start of activity declared with the CBE.
Is PHRONESIS still active?
Yes, PHRONESIS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PHRONESIS's main activity?
PHRONESIS's declared main activity is: Associations pour la prévention de la santé (NACE code 94993). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern PHRONESIS?
1 official notice about PHRONESIS 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 PHRONESIS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PHRONESIS's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
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10 AI-analysed dimensions are not shown.

  1. 2025
    1. 2 December 2025IncorporationView the notice25373295

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
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