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- VOETBALCLUB KFC DE ZWALUW WIEMISMEER
VOETBALCLUB KFC DE ZWALUW WIEMISMEER
- 0414.497.529
- BE0414497529
- Postesstraat 42, 3690 Zutendaal
- 12 August 1974
Profile
Official information from the CBE (FPS Economy).
VOETBALCLUB KFC DE ZWALUW WIEMISMEER is a Belgian company (Association sans but lucratif) whose registered office is established at 3690 Zutendaal. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 12 August 1974
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran VOETBALCLUB KFC DE ZWALUW WIEMISMEER 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN8 December 2025
- ONTSLAGEN - BENOEMINGEN19 March 2024
- ONTSLAGEN - BENOEMINGEN19 May 2016
- ONTSLAGEN - BENOEMINGEN20 August 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about VOETBALCLUB KFC DE ZWALUW WIEMISMEER
Quick answers on VOETBALCLUB KFC DE ZWALUW WIEMISMEER's identity, contact details and official CBE information.
What is VOETBALCLUB KFC DE ZWALUW WIEMISMEER's enterprise number (CBE)?
What is VOETBALCLUB KFC DE ZWALUW WIEMISMEER's VAT number?
Where is VOETBALCLUB KFC DE ZWALUW WIEMISMEER's registered office?
What is VOETBALCLUB KFC DE ZWALUW WIEMISMEER's legal form?
When was VOETBALCLUB KFC DE ZWALUW WIEMISMEER incorporated?
Is VOETBALCLUB KFC DE ZWALUW WIEMISMEER still active?
What is VOETBALCLUB KFC DE ZWALUW WIEMISMEER's main activity?
Which official notices concern VOETBALCLUB KFC DE ZWALUW WIEMISMEER?
Is VOETBALCLUB KFC DE ZWALUW WIEMISMEER subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2025
- 2024
- 2020
- 2016
- 2015
- 2014
- 2013
- 2009
- 2007
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 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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