Information about Anti-Money Laundering Academy
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Anti-Money Laundering Academy (SA)

BE 1005.186.848

Avenue Louise 251 étage 4, 1050 Bruxelles

Company information

Status
Active

Enterprise number

BE1005.186.848

VAT liability
Yes
Established
25-01-2024
Last balance sheet year
2024
Company size
Micro 0 FTE
Principal activity
Professional training
Health barometer
Credit limit
Detailpage

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Financial data from Anti-Money Laundering Academy

2024
Profit/Loss € -7,310
Turnover € 70,800
Equity € 54,190
Gross margin € -7,310

Publications from Anti-Money Laundering Academy

Date Publication
20-05-2025 Capital, Shares - Resignations, Appointments (FR)
29-01-2024 Rubric Constitution (New Juridical Person, Opening Branch, etc...) (FR)

Frequently asked questions

What is the VAT number of Anti-Money Laundering Academy?
The VAT number of Anti-Money Laundering Academy is BE 1005.186.848.
Wat is the PEPPOL ID of Anti-Money Laundering Academy?
There is no information available about the PEPPOL ID of Anti-Money Laundering Academy or the company is not yet registered on the PEPPOL network.
When was Anti-Money Laundering Academy founded?
Anti-Money Laundering Academy was founded on 25-01-2024.
What is the address of Anti-Money Laundering Academy?
The current registered office of Anti-Money Laundering Academy is located at Avenue Louise 251 étage 4, 1050 Bruxelles.
When was the last time Anti-Money Laundering Academy filed their annual financial statements?
The most recent financial statements of Anti-Money Laundering Academy were filed on 27-06-2025.
How many employees does Anti-Money Laundering Academy have?
There are currently no employees working at Anti-Money Laundering Academy or no workforce information is available.
What is the annual turnover of Anti-Money Laundering Academy?
At the time of its most recent financial statements, Anti-Money Laundering Academy recorded a total turnover of €70,800.00.

Sources