VALMOULIN
- 1040.212.954
- BE1040212954
- Rue du Sart-Thiri 204, 4460 Grâce-Hollogne
- See the 3 companies at this address
- 13 July 2026
Profile
Official information from the CBE (FPS Economy).
VALMOULIN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4460 Grâce-Hollogne. Its main activity falls under “Autres formes d'enseignement” (NACE 85599).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 13 July 2026
- Main activity (NACE)
- 85599Autres formes d'enseignement
Secondary activities
17 additional NACE codes declared.
- 93299Autres activités récréatives et de loisirs nca
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 01430Élevage de chevaux et d’autres équidés
- 55203Gîtes de vacances, appartements et meublés de vacances
- 66220Activités des agents et courtiers d’assurances
- 85599Autres formes d'enseignement
- 93299Autres activités récréatives et de loisirs nca
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Autres formes d'enseignement”), VALMOULIN may be subject to anti-money-laundering obligations, under the conditions below.
Insurance intermediaries are obliged entities for their life-branch activities.
Conditions: Covered for life insurance activities; purely non-life activities are out of scope.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 5° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran VALMOULIN 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.
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 VALMOULIN
Quick answers on VALMOULIN's identity, contact details and official CBE information.
What is VALMOULIN's enterprise number (CBE)?
What is VALMOULIN's VAT number?
Where is VALMOULIN's registered office?
What is VALMOULIN's legal form?
When was VALMOULIN incorporated?
Is VALMOULIN still active?
What is VALMOULIN's main activity?
How many establishments does VALMOULIN have?
Which official notices concern VALMOULIN?
Is VALMOULIN 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
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