Skip to main content
Demo
Company record · Waimes
Belgian companySituation normaleAssociation sans but lucratif

Cercle équestre Waimes

Enterprise number
0417.327.949
VAT number
BE0417327949
Registered office
Libomont 4, 4950 Waimes
Incorporated on
6 May 1977
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

Cercle équestre Waimes is a Belgian company (Association sans but lucratif) whose registered office is established at 4950 Waimes. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
6 May 1977
Main activity (NACE)
93299Autres activités récréatives et de loisirs nca

Company names

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

Abbreviation
  • C.E.W.

Secondary activities

5 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 activités récréatives et de loisirs nca”), Cercle équestre Waimes 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 Cercle équestre Waimes 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.

Run the full analysis

Log in

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
Waimes

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Libomont 4
4950 Waimes
Map
Establishment2381.813.224
Libomont 4
4950 Waimes
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.

Unlock

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 Cercle équestre Waimes

Quick answers on Cercle équestre Waimes's identity, contact details and official CBE information.

What is Cercle équestre Waimes's enterprise number (CBE)?
Cercle équestre Waimes's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0417327949. This unique number identifies the company with every Belgian administration.
What is Cercle équestre Waimes's VAT number?
Cercle équestre Waimes's intra-Community VAT number is BE0417327949. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Cercle équestre Waimes's registered office?
Cercle équestre Waimes's registered office is located at Libomont 4, 4950 Waimes, Belgium. This address is the official one declared with the CBE.
What is Cercle équestre Waimes's legal form?
Cercle équestre Waimes 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 Cercle équestre Waimes incorporated?
Cercle équestre Waimes was entered in the Crossroads Bank for Enterprises on 6 May 1977. This date is the official start of activity declared with the CBE.
Is Cercle équestre Waimes still active?
Yes, Cercle équestre Waimes is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Cercle équestre Waimes's main activity?
Cercle équestre Waimes's declared main activity is: Autres activités récréatives et de loisirs nca (NACE code 93299). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Cercle équestre Waimes have?
Cercle équestre Waimes declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Cercle équestre Waimes?
19 official notices about Cercle équestre Waimes 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 Cercle équestre Waimes subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Cercle équestre Waimes (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
19 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 25 June 2026Appointments · ResignationsView the notice26081278
  2. 2025
    1. 15 September 2025Appointments · ResignationsView the notice25116396
  3. 2023
    1. 14 November 2023Appointments · ResignationsView the notice23144451
    2. 15 June 2023Articles of association · Appointments · ResignationsView the notice23078169
  4. 2022
    1. 14 October 2022Appointments · ResignationsView the notice22122317
  5. 2019
    1. 24 May 2019Appointments · ResignationsView the notice19070609
  6. 2015
    1. 25 November 2015Appointments · ResignationsView the notice15165278
  7. 2014
    1. 23 July 2014Appointments · ResignationsView the notice14142424
  8. 2013
    1. 30 August 2013Appointments · ResignationsView the notice13134126
  9. 2012
    1. 20 August 2012Appointments · ResignationsView the notice12143872
  10. 2011
    1. 8 July 2011Appointments · ResignationsView the notice11104233
  11. 2010
    1. 27 July 2010Appointments · ResignationsView the notice10112382

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Cultuursmakers

0404.748.831
2018 Antwerpen

Ateliers de la Rue Voot

0420.426.605
1200 Woluwe-Saint-Lambert

Les Castors C.J.J.M.

0420.457.485
6250 Aiseau-Presles

ARDENNE ACTIVITY

0642.478.213
4950 Waimes

Bloet

0408.124.233
1050 Bruxelles

Anima Sports - Centre Sportif du Grand Gesves

0409.541.324
5340 Gesves

SPEELPLEIN DON BOSCO

0409.903.786
2340 Beerse

Mercredis Artistique

0410.261.302
1000 Bruxelles

Katholieke Parochiale Werken van Sinaai

0410.672.462
9112 Sint-Niklaas
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.