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Company record · Zutendaal
Belgian companySituation normaleAssociation sans but lucratif

KONINKLIJKE ZUTENDALER VOETBALVERENIGING

Enterprise number
0413.940.867
VAT number
BE0413940867
Registered office
Blookbergstraat 16, 3690 Zutendaal
Incorporated on
31 January 1974
Website089-613752
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
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Profile

Official information from the CBE (FPS Economy).

KONINKLIJKE ZUTENDALER VOETBALVERENIGING is a Belgian company (Association sans but lucratif) whose registered office is established at 3690 Zutendaal. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
31 January 1974
Main activity (NACE)
93110Gestion d’installations sportives

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • K. ZUTENDAAL V.V.

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 (“Gestion d’installations sportives”), KONINKLIJKE ZUTENDALER VOETBALVERENIGING 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 ZUTENDALER VOETBALVERENIGING 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
Zutendaal

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Blookbergstraat 16
3690 Zutendaal
Map
Establishment2243.742.830
Blookbergstraat 16
3690 Zutendaal
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 ZUTENDALER VOETBALVERENIGING

Quick answers on KONINKLIJKE ZUTENDALER VOETBALVERENIGING's identity, contact details and official CBE information.

What is KONINKLIJKE ZUTENDALER VOETBALVERENIGING's enterprise number (CBE)?
KONINKLIJKE ZUTENDALER VOETBALVERENIGING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0413940867. This unique number identifies the company with every Belgian administration.
What is KONINKLIJKE ZUTENDALER VOETBALVERENIGING's VAT number?
KONINKLIJKE ZUTENDALER VOETBALVERENIGING's intra-Community VAT number is BE0413940867. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is KONINKLIJKE ZUTENDALER VOETBALVERENIGING's registered office?
KONINKLIJKE ZUTENDALER VOETBALVERENIGING's registered office is located at Blookbergstraat 16, 3690 Zutendaal, Belgium. This address is the official one declared with the CBE.
What is KONINKLIJKE ZUTENDALER VOETBALVERENIGING's legal form?
KONINKLIJKE ZUTENDALER VOETBALVERENIGING 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 ZUTENDALER VOETBALVERENIGING incorporated?
KONINKLIJKE ZUTENDALER VOETBALVERENIGING was entered in the Crossroads Bank for Enterprises on 31 January 1974. This date is the official start of activity declared with the CBE.
Is KONINKLIJKE ZUTENDALER VOETBALVERENIGING still active?
Yes, KONINKLIJKE ZUTENDALER VOETBALVERENIGING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is KONINKLIJKE ZUTENDALER VOETBALVERENIGING's main activity?
KONINKLIJKE ZUTENDALER VOETBALVERENIGING's declared main activity is: Gestion d’installations sportives (NACE code 93110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can KONINKLIJKE ZUTENDALER VOETBALVERENIGING be contacted?
You can contact KONINKLIJKE ZUTENDALER VOETBALVERENIGING by phone on 089-613752, through its website https://www.zvv.be. These details come from the public information declared with the CBE.
How many establishments does KONINKLIJKE ZUTENDALER VOETBALVERENIGING have?
KONINKLIJKE ZUTENDALER VOETBALVERENIGING declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern KONINKLIJKE ZUTENDALER VOETBALVERENIGING?
5 official notices about KONINKLIJKE ZUTENDALER VOETBALVERENIGING 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 ZUTENDALER VOETBALVERENIGING subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. KONINKLIJKE ZUTENDALER VOETBALVERENIGING (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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 6 December 2022Articles of association · Appointments · ResignationsView the notice22143864
  2. 2014
    1. 19 September 2014Appointments · ResignationsView the notice14173101
  3. 2010
    1. 9 August 2010Company nameView the notice10119052
  4. 2007
    1. 24 July 2007Appointments · ResignationsView the notice07110921
  5. 2006
    1. 17 January 2006Articles of association · Appointments · ResignationsView the notice06015514

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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