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Company record · Namur
Belgian companySituation normaleAssociation sans but lucratif

Beez Boating Club

Enterprise number
0409.045.040
VAT number
BE0409045040
Registered office
Bassin Garage(BZ) sn, 5000 Namur
Incorporated on
21 October 1968
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Beez Boating Club is a Belgian company (Association sans but lucratif) whose registered office is established at 5000 Namur. Its main activity falls under “Activités des clubs de football” (NACE 93121).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
21 October 1968
Main activity (NACE)
93121Activités des clubs de football

Secondary activities

2 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationGambling and betting

Given its declared activity (“Activités des clubs de football”), Beez Boating Club may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Beez Boating Club through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Beez Boating Club

Quick answers on Beez Boating Club's identity, contact details and official CBE information.

What is Beez Boating Club's enterprise number (CBE)?
Beez Boating Club's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0409045040. This unique number identifies the company with every Belgian administration.
What is Beez Boating Club's VAT number?
Beez Boating Club's intra-Community VAT number is BE0409045040. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Beez Boating Club's registered office?
Beez Boating Club's registered office is located at Bassin Garage(BZ) sn, 5000 Namur, Belgium. This address is the official one declared with the CBE.
What is Beez Boating Club's legal form?
Beez Boating Club is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Beez Boating Club incorporated?
Beez Boating Club was entered in the Crossroads Bank for Enterprises on 21 October 1968. This date is the official start of activity declared with the CBE.
Is Beez Boating Club still active?
Yes, Beez Boating Club is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Beez Boating Club's main activity?
Beez Boating Club's declared main activity is: Activités des clubs de football (NACE code 93121). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Beez Boating Club?
11 official notices about Beez Boating Club are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Beez Boating Club subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Beez Boating Club (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 27 February 2025Appointments · ResignationsView the notice25027852
  2. 2023
    1. 23 October 2023Articles of association · Appointments · ResignationsView the notice23135397
  3. 2021
    1. 30 April 2021Articles of association · Appointments · ResignationsView the notice21052939
  4. 2020
    1. 4 June 2020Appointments · ResignationsView the notice20062884
  5. 2019
    1. 27 March 2019Appointments · ResignationsView the notice19042877
    2. 7 January 2019Appointments · ResignationsView the notice19003336
  6. 2018
    1. 9 August 2018Appointments · ResignationsView the notice18124096
  7. 2016
    1. 3 February 2016Articles of associationView the notice16018428
  8. 2014
    1. 25 July 2014Appointments · ResignationsView the notice14144187
  9. 2009
    1. 15 October 2009Appointments · ResignationsView the notice09145744
  10. 2005
    1. 7 March 2005Articles of association · Capital · Shares · General meetingView the notice05035766

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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