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Company record · Mol
Belgian companySituation normaleAssociation sans but lucratif

Koninklijke Nuclea vzw

Enterprise number
0410.379.779
VAT number
BE0410379779
Registered office
Boeretang 202, 2400 Mol
Incorporated on
2 June 1959
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).

Koninklijke Nuclea vzw is a Belgian company (Association sans but lucratif) whose registered office is established at 2400 Mol. 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
2 June 1959
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”), Koninklijke Nuclea vzw 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 Koninklijke Nuclea vzw 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Mol

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Boeretang 202
2400 Mol
Map
Establishment2157.172.211
Boeretang 200/A
2400 Mol
Map

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 Koninklijke Nuclea vzw

Quick answers on Koninklijke Nuclea vzw's identity, contact details and official CBE information.

What is Koninklijke Nuclea vzw's enterprise number (CBE)?
Koninklijke Nuclea vzw's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0410379779. This unique number identifies the company with every Belgian administration.
What is Koninklijke Nuclea vzw's VAT number?
Koninklijke Nuclea vzw's intra-Community VAT number is BE0410379779. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Koninklijke Nuclea vzw's registered office?
Koninklijke Nuclea vzw's registered office is located at Boeretang 202, 2400 Mol, Belgium. This address is the official one declared with the CBE.
What is Koninklijke Nuclea vzw's legal form?
Koninklijke Nuclea vzw 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 Koninklijke Nuclea vzw incorporated?
Koninklijke Nuclea vzw was entered in the Crossroads Bank for Enterprises on 2 June 1959. This date is the official start of activity declared with the CBE.
Is Koninklijke Nuclea vzw still active?
Yes, Koninklijke Nuclea vzw is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Koninklijke Nuclea vzw's main activity?
Koninklijke Nuclea vzw'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.
How many establishments does Koninklijke Nuclea vzw have?
Koninklijke Nuclea vzw declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Koninklijke Nuclea vzw?
18 official notices about Koninklijke Nuclea vzw 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 Koninklijke Nuclea vzw subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Koninklijke Nuclea vzw (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
18 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 27 January 2026Appointments · ResignationsView the notice26013445
  2. 2025
    1. 3 February 2025Appointments · ResignationsView the notice25017366
  3. 2024
    1. 22 January 2024Articles of associationView the notice24013850
  4. 2022
    1. 4 May 2022Registered officeView the notice22055721
  5. 2019
    1. 30 April 2019Appointments · ResignationsView the notice19059461
  6. 2017
    1. 29 December 2017Appointments · ResignationsView the notice17183026
  7. 2016
    1. 8 January 2016Appointments · ResignationsView the notice16004496
  8. 2014
    1. 13 February 2014Articles of associationView the notice14042253
  9. 2013
    1. 30 December 2013Appointments · ResignationsView the notice13196597
  10. 2012
    1. 21 December 2012Appointments · ResignationsView the notice12205975
  11. 2011
    1. 16 March 2011Articles of associationView the notice11041585
    2. 16 March 2011Appointments · ResignationsView the notice11041584

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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