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Company record · Arlon
Belgian companySituation normaleAssociation sans but lucratif

Football Club Arlon

Enterprise number
0417.220.556
VAT number
BE0417220556
Registered office
Bonnert, rue du Vicinal 118, 6700 Arlon
Incorporated on
15 October 1974
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Football Club Arlon is a Belgian company (Association sans but lucratif) whose registered office is established at 6700 Arlon. Its main activity falls under “Autres débits de boissons” (NACE 56309).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
15 October 1974
Main activity (NACE)
56309Autres débits de boissons

Company names

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

Abbreviation
  • FC ARLON

Secondary activities

4 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 (“Autres débits de boissons”), Football Club Arlon 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 Football Club Arlon 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.

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 Football Club Arlon

Quick answers on Football Club Arlon's identity, contact details and official CBE information.

What is Football Club Arlon's enterprise number (CBE)?
Football Club Arlon's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0417220556. This unique number identifies the company with every Belgian administration.
What is Football Club Arlon's VAT number?
Football Club Arlon's intra-Community VAT number is BE0417220556. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Football Club Arlon's registered office?
Football Club Arlon's registered office is located at Bonnert, rue du Vicinal 118, 6700 Arlon, Belgium. This address is the official one declared with the CBE.
What is Football Club Arlon's legal form?
Football Club Arlon 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 Football Club Arlon incorporated?
Football Club Arlon was entered in the Crossroads Bank for Enterprises on 15 October 1974. This date is the official start of activity declared with the CBE.
Is Football Club Arlon still active?
Yes, Football Club Arlon is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Football Club Arlon's main activity?
Football Club Arlon's declared main activity is: Autres débits de boissons (NACE code 56309). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Football Club Arlon?
11 official notices about Football Club Arlon 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 Football Club Arlon subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Football Club Arlon (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. 2022
    1. 26 September 2022Appointments · ResignationsView the notice22114286
  2. 2019
    1. 21 February 2019Appointments · ResignationsView the notice19027049
  3. 2018
    1. 1 March 2018Registered office · Appointments · ResignationsView the notice18039450
  4. 2017
    1. 21 August 2017Appointments · ResignationsView the notice17121084
  5. 2015
    1. 4 August 2015Appointments · ResignationsView the notice15112353
    2. 24 April 2015Appointments · ResignationsView the notice15060282
  6. 2014
    1. 27 January 2014Appointments · ResignationsView the notice14026750
  7. 2011
    1. 11 October 2011Appointments · ResignationsView the notice11153316
  8. 2009
    1. 31 December 2009Registered office · Appointments · ResignationsView the notice09185539
    2. 13 March 2009Appointments · ResignationsView the notice09038228
  9. 2006
    1. 30 January 2006Articles of association · Appointments · ResignationsView the notice06023618

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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