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Company record · Kluisbergen
Belgian companyDissolution volontaire – liquidationAssociation sans but lucratif

Recreatieoord Kluisbos

Enterprise number
0417.187.892
VAT number
BE0417187892
Registered office
Poletsestraat 59, 9690 Kluisbergen
Incorporated on
8 March 1977
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2014
m04-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2014
Net result
–
Financial year 2014

Profile

Official information from the CBE (FPS Economy).

Recreatieoord Kluisbos is a Belgian company (Association sans but lucratif) whose registered office is established at 9690 Kluisbergen. Its main activity falls under “Exploitation de domaines récréatifs” (NACE 93293).

Legal form
Association sans but lucratif
Legal situation
Dissolution volontaire – liquidation
Date of incorporation
8 March 1977
Main activity (NACE)
93293Exploitation de domaines récréatifs

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 (“Exploitation de domaines récréatifs”), Recreatieoord Kluisbos 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 Recreatieoord Kluisbos 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?

    In open liquidation· 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

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

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.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (9)▾
Financial yearFilingFiling typeModelSource
01/01/2014 → 31/12/201412/05/2015Initialm04-fBNB
01/01/2013 → 31/12/201311/07/2014Initialm04-fBNB
01/01/2012 → 31/12/201230/07/2013Initialm04-fBNB
01/01/2011 → 31/12/201105/07/2012Initialm04-fBNB
01/01/2010 → 31/12/201017/05/2011Initialm04-fBNB
01/01/2009 → 31/12/200926/03/2010Initialm04-fBNB
01/01/2008 → 31/12/200825/06/2009Initialm04-fBNB
01/01/2007 → 31/12/200714/05/2008Initialm04-fBNB
01/01/2006 → 31/12/200630/05/2007Initialm04-f-p-

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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 Recreatieoord Kluisbos

Quick answers on Recreatieoord Kluisbos's identity, contact details and official CBE information.

What is Recreatieoord Kluisbos's enterprise number (CBE)?
Recreatieoord Kluisbos's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0417187892. This unique number identifies the company with every Belgian administration.
What is Recreatieoord Kluisbos's VAT number?
Recreatieoord Kluisbos's intra-Community VAT number is BE0417187892. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Recreatieoord Kluisbos's registered office?
Recreatieoord Kluisbos's registered office is located at Poletsestraat 59, 9690 Kluisbergen, Belgium. This address is the official one declared with the CBE.
What is Recreatieoord Kluisbos's legal form?
Recreatieoord Kluisbos 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 Recreatieoord Kluisbos incorporated?
Recreatieoord Kluisbos was entered in the Crossroads Bank for Enterprises on 8 March 1977. This date is the official start of activity declared with the CBE.
Is Recreatieoord Kluisbos still active?
Yes, Recreatieoord Kluisbos is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Recreatieoord Kluisbos's main activity?
Recreatieoord Kluisbos's declared main activity is: Exploitation de domaines récréatifs (NACE code 93293). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has Recreatieoord Kluisbos filed its annual accounts?
Yes. Recreatieoord Kluisbos's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 12 May 2015, for the financial year ended 31 December 2014. The filings can be consulted publicly with the NBB.
Which official notices concern Recreatieoord Kluisbos?
8 official notices about Recreatieoord Kluisbos 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 Recreatieoord Kluisbos subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Recreatieoord Kluisbos (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
17 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 28 November 2023Articles of associationView the notice23152235
  2. 2022
    1. 3 August 2022Appointments · ResignationsView the notice22093460
  3. 2018
    1. 16 February 2018Appointments · Resignations · Dissolution and closureView the notice18033370
  4. 2015
    1. 12 May 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m04-fFiled accounts2015-11900017
  5. 2014
    1. 11 July 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m04-fFiled accounts2014-29800355
  6. 2013
    1. 31 December 2013Appointments · ResignationsView the notice13197964
    2. 30 July 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m04-fFiled accounts2013-37900071
  7. 2012
    1. 5 July 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m04-fFiled accounts2012-27300360
    2. 3 April 2012Appointments · ResignationsView the notice12067803
  8. 2011
    1. 17 May 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m04-fFiled accounts2011-11700197
  9. 2010
    1. 26 March 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m04-fFiled accounts2010-07800362
  10. 2009
    1. 25 June 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m04-fFiled accounts2009-31300211

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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