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Company record · Beveren-Kruibeke-Zwijndrecht
Belgian companySituation normaleAssociation sans but lucratif

KONINKLIJKE VOETBALCLUB RED STAR WAASLAND -SPORTKRING BEVEREN

Enterprise number
0418.925.875
VAT number
BE0418925875
Registered office
Stadionplein(BEV) 1, 9120 Beveren-Kruibeke-Zwijndrecht
See the 3 companies at this address
Incorporated on
19 September 1978
Members only
Health score
Latest financial year
2023
m04-f model
Size
Micro
5,4 FTE
Equity
-€1M
Financial year 2023
Net result
-€647.1K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

KONINKLIJKE VOETBALCLUB RED STAR WAASLAND -SPORTKRING BEVEREN is a Belgian company (Association sans but lucratif) whose registered office is established at 9120 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 September 1978

Company names

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

Abbreviation
  • WAASLAND-BEVEREN

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”), KONINKLIJKE VOETBALCLUB RED STAR WAASLAND -SPORTKRING BEVEREN 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

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 KONINKLIJKE VOETBALCLUB RED STAR WAASLAND -SPORTKRING BEVEREN 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Beveren-Kruibeke-Zwijndrecht

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Stadionplein(BEV) 1
Map
Establishment2193.704.587
Stadionplein(BEV) 1
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023-€1,033,975-€647,091
2022-€272,255-€779,598
2021––
2020––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
-15,3%
11,6%
Financial year 2023

Equity / balance sheet total

Liquidity
0,44 x
0,64
Financial year 2023

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
100,8%
11,5%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
-15,3%
11,6%
-3,6%
-
Liquidity
0,44 x
0,64
1,08 x
-
Net margin---
-
Operating margin---
-
Long-term debt
100,8%
11,5%
89,3%
-
Return on equity---
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/07/2022 → 30/06/202327/10/2023Initialm04-fBNB
01/07/2021 → 30/06/202210/11/2022Initialm04-fBNB
01/07/2020 → 30/06/202108/11/2021Initialm04-fBNB
01/07/2019 → 30/06/202013/10/2020Initialm04-fBNB
01/07/2018 → 30/06/201922/10/2019Initialm04-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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 KONINKLIJKE VOETBALCLUB RED STAR WAASLAND -SPORTKRING BEVEREN 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 KONINKLIJKE VOETBALCLUB RED STAR WAASLAND -SPORTKRING BEVEREN subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for KONINKLIJKE VOETBALCLUB RED STAR WAASLAND -SPORTKRING BEVEREN (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 KONINKLIJKE VOETBALCLUB RED STAR WAASLAND -SPORTKRING BEVEREN file its annual accounts on time?
Yes. KONINKLIJKE VOETBALCLUB RED STAR WAASLAND -SPORTKRING BEVEREN filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 October 2023, ahead of 30 January 2024. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
30 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 26 August 2026Appointments · ResignationsView the notice26108754
  2. 2024
    1. 15 July 2024Appointments · ResignationsView the notice24107038
    2. 21 February 2024Appointments · ResignationsView the notice24032038
  3. 2023
    1. 27 October 2023Annual accounts filed·Financial year ended 30 June 2023 · Model m04-fFiled accounts2023-00503095
    2. 31 August 2023Appointments · ResignationsView the notice23112105
    3. 28 March 2023Appointments · ResignationsView the notice23043366
  4. 2022
    1. 10 November 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m04-fFiled accounts2022-20519320
    2. 19 April 2022Articles of association · Appointments · ResignationsView the notice22049231
  5. 2021
    1. 6 December 2021Appointments · ResignationsView the notice21142985
    2. 8 November 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m04-fFiled accounts2021-76900075
  6. 2020
    1. 19 November 2020Appointments · ResignationsView the notice20136831
    2. 13 October 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m04-fFiled accounts2020-61100512

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.

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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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