FONDATION BANA MONZOLO
- 1034.322.975
- BE1034322975
- Place de la Constitution 2, 1060 Saint-Gilles
- See the 15 companies at this address
- 12 February 2026
Profile
Official information from the CBE (FPS Economy).
FONDATION BANA MONZOLO is a Belgian company (Association sans but lucratif) whose registered office is established at 1060 Saint-Gilles. Its main activity falls under “Activités de service d’intermédiation pour des activités de poste et de courrier” (NACE 53300).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 12 February 2026
- Main activity (NACE)
- 53300Activités de service d’intermédiation pour des activités de poste et de courrier
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 FONDATION BANA MONZOLO 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.
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 FONDATION BANA MONZOLO
Quick answers on FONDATION BANA MONZOLO's identity, contact details and official CBE information.
What is FONDATION BANA MONZOLO's enterprise number (CBE)?
What is FONDATION BANA MONZOLO's VAT number?
Where is FONDATION BANA MONZOLO's registered office?
What is FONDATION BANA MONZOLO's legal form?
When was FONDATION BANA MONZOLO incorporated?
Is FONDATION BANA MONZOLO still active?
What is FONDATION BANA MONZOLO's main activity?
Which official notices concern FONDATION BANA MONZOLO?
Is FONDATION BANA MONZOLO 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.
- 2026
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.
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.