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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.


Establishment unit data

In general

Enterprise number:0802.232.758
Status of the entity:Active
Number of the establishment unit:2.345.883.038
Status of the establishment unit:Active
Start date:May 31, 2023
Name of the establishment unit: AML CONSULTING
Name in Dutch, since May 31, 2023
Benjamin Juez-Ponce
Name in English, since September 28, 2023
Address of the establishment unit:
O. L. Vrouwstraat   19
2400   Mol
Since May 31, 2023
Phone number:
0471810450 Since September 28, 2023
Fax:No information found in the CBE.
Email address:No information found in the CBE.
Web address:No information found in the CBE.
 
 

Authorisations

No data included in CBE.
 
 

Version of Nacebel codes for activities 2008(1)

Main activity: 46.190 - Commission trade of miscellaneous products
Since May 31, 2023
Main activity: 63.990 - Other information service activities n.e.c.
Since May 31, 2023
Main activity: 70.100 - Activities of head offices
Since May 31, 2023
Main activity: 70.21001 - Advice and operational assistance to companies in the fields of public relations and communication
Since May 31, 2023
Main activity: 70.220 - Business and other management consultancy activities
Since May 31, 2023
Main activity: 70.22001 - Advice and assistance to companies and public services in planning, organisation, performance research, control, management information, etc.
Since May 31, 2023
Main activity: 82.110 - Combined office administrative service activities
Since May 31, 2023
Main activity: 82.300 - Organisation of conventions and trade shows
Since May 31, 2023
Main activity: 82.990 - Other business support service activities n.e.c.
Since May 31, 2023
Main activity: 85.599 - Other forms of education
Since May 31, 2023
 
 

(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.