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Company record · Dilsen-Stokkem
Belgian companySituation normaleAssociation sans but lucratif

Sporthondenclub Diro-Dilsen

Enterprise number
0421.363.644
VAT number
BE0421363644
Registered office
Sportlaan ZN, 3650 Dilsen-Stokkem
Incorporated on
2 January 1981
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).

Sporthondenclub Diro-Dilsen is a Belgian company (Association sans but lucratif) whose registered office is established at 3650 Dilsen-Stokkem. Its main activity falls under “Autres débits de boissons” (NACE 56309).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
2 January 1981
Main activity (NACE)
56309Autres débits de boissons

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
  • S.H.C. Diro-Dilsen

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Sporthondenclub Diro-Dilsen 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
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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 Sporthondenclub Diro-Dilsen

Quick answers on Sporthondenclub Diro-Dilsen's identity, contact details and official CBE information.

What is Sporthondenclub Diro-Dilsen's enterprise number (CBE)?
Sporthondenclub Diro-Dilsen's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0421363644. This unique number identifies the company with every Belgian administration.
What is Sporthondenclub Diro-Dilsen's VAT number?
Sporthondenclub Diro-Dilsen's intra-Community VAT number is BE0421363644. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Sporthondenclub Diro-Dilsen's registered office?
Sporthondenclub Diro-Dilsen's registered office is located at Sportlaan ZN, 3650 Dilsen-Stokkem, Belgium. This address is the official one declared with the CBE.
What is Sporthondenclub Diro-Dilsen's legal form?
Sporthondenclub Diro-Dilsen 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 Sporthondenclub Diro-Dilsen incorporated?
Sporthondenclub Diro-Dilsen was entered in the Crossroads Bank for Enterprises on 2 January 1981. This date is the official start of activity declared with the CBE.
Is Sporthondenclub Diro-Dilsen still active?
Yes, Sporthondenclub Diro-Dilsen is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Sporthondenclub Diro-Dilsen's main activity?
Sporthondenclub Diro-Dilsen's declared main activity is: Autres débits de boissons (NACE code 56309). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Sporthondenclub Diro-Dilsen?
4 official notices about Sporthondenclub Diro-Dilsen 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 Sporthondenclub Diro-Dilsen subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Sporthondenclub Diro-Dilsen'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
4 events
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10 AI-analysed dimensions are not shown.

  1. 2023
    1. 16 November 2023Articles of associationView the notice23145654
  2. 2018
    1. 20 July 2018Articles of associationView the notice18114045
  3. 2011
    1. 11 August 2011Articles of association · Appointments · ResignationsView the notice11124560
  4. 2008
    1. 3 October 2008Articles of association · Appointments · ResignationsView the notice08158106

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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