AML EXPERT

Enterprise number 0790503280 · Active (000 Normale toestand)

AML EXPERT is a besloten vennootschap registered in Ath, Belgium, incorporated on 6 Sep 2022. Its registered activity is overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering.

Company details

Enterprise number
0790503280 · official register
Status
000 Normale toestand
Legal form
Besloten Vennootschap
Incorporated
6 Sep 2022 (4 years)
Registered address
7800 Ath
Province
Hainaut
Activity
70220 Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
Industry
Head offices; management consultancy
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

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Questions about AML EXPERT

What is the enterprise number of AML EXPERT?

AML EXPERT is registered under enterprise number 0790503280 in the official register of Belgium. View it at the official register.

Is AML EXPERT still active?

Yes. AML EXPERT is registered as active (status: 000 Normale toestand).

Has AML EXPERT gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for AML EXPERT in the official data.

When was AML EXPERT founded?

AML EXPERT was incorporated on 6 Sep 2022.

Where is AML EXPERT registered?

AML EXPERT's registered address is in 7800 Ath (Hainaut), Belgium.

Data: FPS Economy – KBO/BCE Open Data (KBO Open Data licence; source: FPS Economy, Crossroads Bank for Enterprises.). National Bank of Belgium – Central Balance Sheet Office web services (NBB-CBSO authentic data, free re-use under the NBB web-service terms.). Last updated 6 Nov 2026.