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Company record · Ganshoren
Belgian companySituation normaleAssociation sans but lucratif

Cercle sportif Les Copains

Enterprise number
0429.748.701
VAT number
BE0429748701
Registered office
Rue Heideken 58, 1083 Ganshoren
See the 3 companies at this address
Incorporated on
19 June 1984
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Cercle sportif Les Copains is a Belgian company (Association sans but lucratif) whose registered office is established at 1083 Ganshoren. Its main activity falls under “Activités des centres de jour pour adultes avec un handicap mental, y compris les services ambulatoires” (NACE 88106).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 June 1984
Main activity (NACE)
88106Activités des centres de jour pour adultes avec un handicap mental, y compris les services ambulatoires

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Cercle sportif Les Copains 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
Ganshoren

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Heideken 58
1083 Ganshoren
Map
Establishment2197.083.949
Rue Heideken 58
1083 Ganshoren
Map

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 Cercle sportif Les Copains 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 Cercle sportif Les Copains subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Cercle sportif Les Copains is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Cercle sportif Les Copains file its annual accounts on time?
Cercle sportif Les Copains 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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 17 July 2025Appointments · ResignationsView the notice25090762
  2. 2023
    1. 8 December 2023Articles of associationView the notice23156933
    2. 3 August 2023Appointments · ResignationsView the notice23101180
  3. 2020
    1. 3 November 2020Appointments · ResignationsView the notice20129495
  4. 2019
    1. 7 October 2019Appointments · ResignationsView the notice19132962
  5. 2017
    1. 3 October 2017Appointments · ResignationsView the notice17139602
  6. 2012
    1. 19 November 2012Appointments · ResignationsView the notice12186987
  7. 2011
    1. 2 March 2011Appointments · ResignationsView the notice11033867
  8. 2005
    1. 13 December 2005Articles of associationView the notice05179394

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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