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Company record · Pepinster
Belgian companySituation normaleAssociation sans but lucratif

Royal Judo Club Pepinster et Disciplines Associées

Enterprise number
0427.332.312
VAT number
BE0427332312
Registered office
Rue Jean Simon 19, 4860 Pepinster
See the 2 companies at this address
Incorporated on
15 March 1985
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Royal Judo Club Pepinster et Disciplines Associées is a Belgian company (Association sans but lucratif) whose registered office is established at 4860 Pepinster. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
15 March 1985
Main activity (NACE)
56301Cafés et bars

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
  • R.J.C.P.asbl

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Royal Judo Club Pepinster et Disciplines Associées 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.

What the Royal Judo Club Pepinster et Disciplines Associées 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 Royal Judo Club Pepinster et Disciplines Associées subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Royal Judo Club Pepinster et Disciplines Associées is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Royal Judo Club Pepinster et Disciplines Associées file its annual accounts on time?
Royal Judo Club Pepinster et Disciplines Associées has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 5 August 2026Appointments · ResignationsView the notice26100398
  2. 2023
    1. 27 July 2023Registered office · Articles of association · Appointments · ResignationsView the notice23096450
  3. 2022
    1. 21 January 2022Appointments · ResignationsView the notice22009680
  4. 2019
    1. 21 August 2019Company nameView the notice19113443
    2. 5 March 2019Articles of association · Appointments · ResignationsView the notice19032572
  5. 2016
    1. 8 June 2016Articles of association · Appointments · Resignations · Financial yearView the notice16078872
  6. 2015
    1. 13 April 2015Appointments · ResignationsView the notice15053341
  7. 2014
    1. 29 August 2014Corporate purpose · Articles of association · Appointments · ResignationsView the notice14162402
  8. 2010
    1. 5 February 2010Appointments · ResignationsView the notice10020093
  9. 2007
    1. 9 November 2007Registered office · Corporate purpose · Articles of association · Appointments · ResignationsView the notice07162827
  10. 2004
    1. 17 November 2004Company name · Appointments · ResignationsView the notice04157965

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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