Active · per the CBE, 28 September 2026

AML CONSULTING

BE0802232758

Rechtspersoon Limited partnership 1 establishment

AML CONSULTING is registered with the CBE as active in: Overige dienstverlenende activiteiten op het gebied van informatie. Limited partnership, started on 31 May 2023, 1 establishment.

O. L. Vrouwstraat 19, 2400 Mol

Active for

3 year, 3 months

nothing found

No annual accounts yet

This company hasn't filed annual accounts with the National Bank yet. As soon as one arrives, the analysis appears here.

What happened to AML CONSULTING?

What happened at AML CONSULTING in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • New establishment in Mol. KBO
  • Start of the company according to the CBE. KBO

Establishments

Establishment units

Physical locations of this company

Registered office

O. L. Vrouwstraat 19

2400 Mol

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0802.232.758
VAT number
BE 0802.232.758
Registered office
O. L. Vrouwstraat 19, 2400 Mol
Names & denominations
AML CONSULTING
Enterprise type
Rechtspersoon
Legal form
Limited partnership
Legal situation
Normale toestand
Start date
31 May 2023
Peppol
Active · Active since 19 Jan 2026
Activities · NACE

Overige dienstverlenende activiteiten op het gebied van informatie

Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Overige zakelijke dienstverlening, neg

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Frequently asked questions

What does AML CONSULTING do?
AML CONSULTING is registered with the CBE as active in: Overige dienstverlenende activiteiten op het gebied van informatie. Limited partnership, started on 31 May 2023, 1 establishment.
What is the address of AML CONSULTING?
The registered office of AML CONSULTING is located at O. L. Vrouwstraat 19, 2400 Mol.
Is AML CONSULTING still active?
Yes. According to the CBE (28 September 2026) AML CONSULTING is active, legal situation “Normale toestand”, started on 31 May 2023.
Is AML CONSULTING registered on Peppol?
Yes, AML CONSULTING is registered on the Peppol network with ID 0208:0802232758.
What is the enterprise number of AML CONSULTING?
The enterprise number of AML CONSULTING is BE0802232758.
When was AML CONSULTING founded?
AML CONSULTING was founded on 31 May 2023.