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Company record · Erquelinnes
Belgian companySituation normaleAssociation sans but lucratif

Union sportive solrézienne

Enterprise number
0417.294.790
VAT number
BE0417294790
Registered office
Rue des Petit Ponts 7, 6560 Erquelinnes
Incorporated on
1 January 1977
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).

Union sportive solrézienne is a Belgian company (Association sans but lucratif) whose registered office is established at 6560 Erquelinnes. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
1 January 1977
Main activity (NACE)
93110Gestion d’installations sportives

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”), Union sportive solrézienne 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 Union sportive solrézienne 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.

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.

What the Union sportive solrézienne record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Union sportive solrézienne subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for Union sportive solrézienne (Gambling and betting, art. 5, §1, 33° of the Act of 18 September 2017) opens a conditional obligation: 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)..
Did Union sportive solrézienne file its annual accounts on time?
Union sportive solrézienne has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 8 October 2026View the notice26124402
  2. 2025
    1. 24 November 2025Appointments · ResignationsView the notice25149075
  3. 2021
    1. 29 November 2021Appointments · ResignationsView the notice21140076
  4. 2019
    1. 29 May 2019Articles of association · Appointments · ResignationsView the notice19072850
  5. 2013
    1. 9 July 2013Articles of association · Appointments · ResignationsView the notice13105319
  6. 2012
    1. 19 July 2012Articles of association · Appointments · ResignationsView the notice12128028
  7. 2011
    1. 7 July 2011Articles of associationView the notice11103206
  8. 2010
    1. 8 July 2010Articles of association · Appointments · ResignationsView the notice10101029
  9. 2009
    1. 9 July 2009Articles of association · Appointments · ResignationsView the notice09096979
  10. 2008
    1. 26 June 2008Articles of association · Appointments · ResignationsView the notice08094995
  11. 2007
    1. 11 July 2007Registered office · Articles of association · Capital · Shares · General meetingView the notice07101376
  12. 2006
    1. 11 April 2006Registered office · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06066325

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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