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AML EXPERT

Besloten Vennootschap founded in 2022, activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies, with its seat in Ath.

  • Active
  • Receives e-invoices
  • Besloten Vennootschap
  • NACE 70200
Enterprise no.0790.503.280VAT numberBE0790503280
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KBO data of 12 November 20264 sources, 2 not fetched yetDetails
  • KBO open data12 November 2026
  • KBO Public Searchnot fetched yet
  • VIESnot fetched yet
  • Peppol13 November 2026
Age
4 years
Establishments
1
Directors
not fetched
Activities
5

In brief

  • AML EXPERT (besloten vennootschap) is an active company registered in 7800 Ath, enterprise number 0790.503.280.
  • Its main activity is activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (NACE 70200).
  • The company has existed since 6 September 2022.
  • At the check of 13 November 2026, it was registered on Peppol, the e-invoicing network.
  • The KBO lists 1 establishment unit.

Official details

Identity

Enterprise no.
0790.503.280
VAT number
BE0790503280not yet confirmed by VIES
Legal form
Besloten Vennootschap
Legal situation
No bankruptcy or liquidation
Start date
6 September 20224 years
EUID
BEKBOBCE.​0790.503.280European unique identifier

Seat and activity

Seat
Route de Flobecq 2357800 Ath
Main activity
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadviesNACE 70200
Establishments
1 establishment
E-invoicing
Receives invoices and credit notes0208 · 9925 · 13 November 2026

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Directors, capital, fiscal year and qualifications are not in the open data. We fetch them from the FPS Economy's KBO Public Search.

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Recent changes

All changes
  • Establishment opened

    Establishment 2.335.020.622

    Based on the KBO start date

  • Registered with the KBO

    Based on the KBO start date

Extract from the KBO open data of the FPS Economy, as of 12 November 2026.Report an error

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Questions about AML EXPERT

Where is AML EXPERT located?

The registered seat of AML EXPERT is at Route de Flobecq 235, 7800 Ath. AML EXPERT has 1 establishment unit in the KBO. See the establishments