Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Not on Peppol Peppol
Not registered in the Peppol network, mandatory for VAT-liable companies since 1 January 2026.
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 CONNECT?
What happened at AML CONNECT in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Start of the company according to the CBE. KBO
A new publication or filing at AML CONNECT? We notify you, reason included.
Follow AML CONNECTEstablishments
Establishment units
Physical locations of this company
Golden Hopestraat 13
1620 Drogenbos
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 3 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 1003.191.024
- VAT number
- BE 1003.191.024
- Registered office
- Golden Hopestraat 13, 1620 Drogenbos
- Names & denominations
- AML CONNECT
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 9 December 2023
- Peppol
- Not registered