Royal Union Sportive Sartoise
- 0430.674.258
- BE0430674258
- Moulin de Sart 4A, 4990 Lierneux
- 11 January 1985
Profile
Official information from the CBE (FPS Economy).
Royal Union Sportive Sartoise is a Belgian company (Association sans but lucratif) whose registered office is established at 4990 Lierneux. 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
- 11 January 1985
- Main activity (NACE)
- 93121Activités des clubs de football
Secondary activities
5 additional NACE codes declared.
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.
Given its declared activity (“Activités des clubs de football”), Royal Union Sportive Sartoise 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).
- 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 Royal Union Sportive Sartoise 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS11 July 2023
- DEMISSIONS, NOMINATIONS3 November 2016
- DEMISSIONS, NOMINATIONS20 March 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Royal Union Sportive Sartoise
Quick answers on Royal Union Sportive Sartoise's identity, contact details and official CBE information.
What is Royal Union Sportive Sartoise's enterprise number (CBE)?
What is Royal Union Sportive Sartoise's VAT number?
Where is Royal Union Sportive Sartoise's registered office?
What is Royal Union Sportive Sartoise's legal form?
When was Royal Union Sportive Sartoise incorporated?
Is Royal Union Sportive Sartoise still active?
What is Royal Union Sportive Sartoise's main activity?
How many establishments does Royal Union Sportive Sartoise have?
Which official notices concern Royal Union Sportive Sartoise?
Is Royal Union Sportive Sartoise subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2024
- 12 March 2024Corporate purpose · Articles of association · Appointments · ResignationsView the notice24044094
- 2023
- 2016
- 2008
- 22 December 2008Registered office · Company name · Articles of association · Appointments · ResignationsView the notice08197636
- 2006
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 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
Similar companies
Same business sector and geographic area.
LES FJORDS DE LA LIENNE
Belgians On Track
Club Enduro Environnement Salm-Lienne asbl
Ardenne Sport
K.F.C. Dessel Sport
Koninklijke Sportvereniging Cercle Brugge
Royal Belgian Hockey Association
Royal Waterloo Golf Club
KONINKLIJKE SPORTING CLUB CITY PIRATES
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.