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Company record · Philippeville
Belgian companySituation normaleAssociation sans but lucratif

Royal Football Club Surice en abrégé R.F.C. Surice

Enterprise number
0418.256.377
VAT number
BE0418256377
Registered office
Rue de Curiat(SUR) 40, 5600 Philippeville
Incorporated on
26 February 1978
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Royal Football Club Surice en abrégé R.F.C. Surice is a Belgian company (Association sans but lucratif) whose registered office is established at 5600 Philippeville. Its main activity falls under “Activités des clubs de football” (NACE 93121).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
26 February 1978
Main activity (NACE)
93121Activités des clubs de football

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

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

Abbreviation
  • F.C. Surice

Secondary activities

4 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Royal Football Club Surice en abrégé R.F.C. Surice 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.

Frequently asked questions about Royal Football Club Surice en abrégé R.F.C. Surice

Quick answers on Royal Football Club Surice en abrégé R.F.C. Surice's identity, contact details and official CBE information.

What is Royal Football Club Surice en abrégé R.F.C. Surice's enterprise number (CBE)?
Royal Football Club Surice en abrégé R.F.C. Surice's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0418256377. This unique number identifies the company with every Belgian administration.
What is Royal Football Club Surice en abrégé R.F.C. Surice's VAT number?
Royal Football Club Surice en abrégé R.F.C. Surice's intra-Community VAT number is BE0418256377. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Royal Football Club Surice en abrégé R.F.C. Surice's registered office?
Royal Football Club Surice en abrégé R.F.C. Surice's registered office is located at Rue de Curiat(SUR) 40, 5600 Philippeville, Belgium. This address is the official one declared with the CBE.
What is Royal Football Club Surice en abrégé R.F.C. Surice's legal form?
Royal Football Club Surice en abrégé R.F.C. Surice 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 Royal Football Club Surice en abrégé R.F.C. Surice incorporated?
Royal Football Club Surice en abrégé R.F.C. Surice was entered in the Crossroads Bank for Enterprises on 26 February 1978. This date is the official start of activity declared with the CBE.
Is Royal Football Club Surice en abrégé R.F.C. Surice still active?
Yes, Royal Football Club Surice en abrégé R.F.C. Surice is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Royal Football Club Surice en abrégé R.F.C. Surice's main activity?
Royal Football Club Surice en abrégé R.F.C. Surice's declared main activity is: Activités des clubs de football (NACE code 93121). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Royal Football Club Surice en abrégé R.F.C. Surice?
7 official notices about Royal Football Club Surice en abrégé R.F.C. Surice 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 Royal Football Club Surice en abrégé R.F.C. Surice subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Royal Football Club Surice en abrégé R.F.C. Surice's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 5 September 2022Articles of association · Appointments · ResignationsView the notice22106216
  2. 2020
    1. 27 April 2020Articles of association · Appointments · ResignationsView the notice20053097
  3. 2017
    1. 5 December 2017Registered office · Other address · Appointments · ResignationsView the notice17170586
  4. 2016
    1. 18 July 2016MiscellaneousView the notice16100599
  5. 2012
    1. 28 December 2012Appointments · ResignationsView the notice12208435
  6. 2010
    1. 18 August 2010Registered office · Appointments · ResignationsView the notice10123483
  7. 2005
    1. 29 December 2005Registered office · Company name · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice05191148

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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