Fédération Francophone de Karaté et Arts Martiaux Associés
- 0417.587.968
- BE0417587968
- Allée du Bol-d'Air 13, 4031 Liège
- See the 8 companies at this address
- 27 August 1977
Profile
Official information from the CBE (FPS Economy).
Fédération Francophone de Karaté et Arts Martiaux Associés is a Belgian company (Association sans but lucratif) whose registered office is established at 4031 Liège. Its main activity falls under “Activités des ligues et des fédérations sportives” (NACE 93191).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 27 August 1977
- Main activity (NACE)
- 93191Activités des ligues et des fédérations 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.
Given its declared activity (“Activités des ligues et des fédérations sportives”), Fédération Francophone de Karaté et Arts Martiaux Associés 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).
- 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
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 Fédération Francophone de Karaté et Arts Martiaux Associés 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.
Establishments
1 active establishment unit declared with the CBE.
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.
- DEMISSIONS, NOMINATIONS15 July 2024
- DEMISSIONS, NOMINATIONS12 July 2023
- DEMISSIONS, NOMINATIONS31 May 2023
- DEMISSIONS, NOMINATIONS25 February 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Fédération Francophone de Karaté et Arts Martiaux Associés
Quick answers on Fédération Francophone de Karaté et Arts Martiaux Associés's identity, contact details and official CBE information.
What is Fédération Francophone de Karaté et Arts Martiaux Associés's enterprise number (CBE)?
What is Fédération Francophone de Karaté et Arts Martiaux Associés's VAT number?
Where is Fédération Francophone de Karaté et Arts Martiaux Associés's registered office?
What is Fédération Francophone de Karaté et Arts Martiaux Associés's legal form?
When was Fédération Francophone de Karaté et Arts Martiaux Associés incorporated?
Is Fédération Francophone de Karaté et Arts Martiaux Associés still active?
What is Fédération Francophone de Karaté et Arts Martiaux Associés's main activity?
How many establishments does Fédération Francophone de Karaté et Arts Martiaux Associés have?
Which official notices concern Fédération Francophone de Karaté et Arts Martiaux Associés?
Is Fédération Francophone de Karaté et Arts Martiaux Associés 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.
- 2024
- 2023
- 2022
- 2021
- 2019
- 2018
- 2017
- 29 June 2017Company name · Articles of association · Appointments · ResignationsView the notice17093114
- 2016
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
Similar companies
Same business sector and geographic area.
Association sportive de l'Enseignement universitaire et supérieur
LIGUE FRANCOPHONE DE SQUASH
Association des Etablissements sportifs
Association interfédérale du Sport francophone
L'EPERON ROYAL CERCLE EQUESTRE DE LIEGE
Royal Tennis Club de Liege
Centre sportif local Intégré d'Angleur
Royal MOSA athletic club 1941
Royal Mava Club Sauheid
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.