ACTIVE

AML/CFT TRAINING AND FINANCIAL FORENSIC SERVICES

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Incorporated on04/01/2021

Identity

Source · BCE/KBO

AML/CFT TRAINING AND FINANCIAL FORENSIC SERVICES is a Limited partnership incorporated in 2021. Its main activity is: Other education n.e.c.. Its registered office is in Koekelare.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0760.753.776
Incorporation
04/01/2021
Legal form
Limited partnership
Registered office
Middelstraat 5 box b
8680 Koekelare · FlandreSee on map
Contacts
1 public detail availableLog in to view

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other11/04/2023
    BENAMING - DOEL
    PDF
  • Other06/01/2021
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 04/01/2021
    IncorporationLimited partnership