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Company record · Rochefort
Belgian companySituation normaleAssociation sans but lucratif

ROCHEFORT SPORTS

Enterprise number
0432.631.084
VAT number
BE0432631084
Registered office
Rue des Jardins,Jemelle 46, 5580 Rochefort
See the 3 companies at this address
Incorporated on
14 May 1986

Profile

Official information from the CBE (FPS Economy).

ROCHEFORT SPORTS is a Belgian company (Association sans but lucratif) whose registered office is established at 5580 Rochefort. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
14 May 1986

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”), ROCHEFORT SPORTS 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 ROCHEFORT SPORTS 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
Rochefort

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Jardins,Jemelle 46
Map
Establishment2198.362.963
Rue des Jardins,Jemelle 46
Map

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 ROCHEFORT SPORTS

Quick answers on ROCHEFORT SPORTS's identity, contact details and official CBE information.

What is ROCHEFORT SPORTS's enterprise number (CBE)?
ROCHEFORT SPORTS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0432631084. This unique number identifies the company with every Belgian administration.
What is ROCHEFORT SPORTS's VAT number?
ROCHEFORT SPORTS's intra-Community VAT number is BE0432631084. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ROCHEFORT SPORTS's registered office?
ROCHEFORT SPORTS's registered office is located at Rue des Jardins,Jemelle 46, 5580 Rochefort, Belgium. This address is the official one declared with the CBE.
What is ROCHEFORT SPORTS's legal form?
ROCHEFORT SPORTS 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 ROCHEFORT SPORTS incorporated?
ROCHEFORT SPORTS was entered in the Crossroads Bank for Enterprises on 14 May 1986. This date is the official start of activity declared with the CBE.
Is ROCHEFORT SPORTS still active?
Yes, ROCHEFORT SPORTS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ROCHEFORT SPORTS's main activity?
ROCHEFORT SPORTS's declared main activity is: Gestion d’installations sportives (NACE code 93110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ROCHEFORT SPORTS have?
ROCHEFORT SPORTS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ROCHEFORT SPORTS?
9 official notices about ROCHEFORT SPORTS 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 ROCHEFORT SPORTS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ROCHEFORT SPORTS (Gambling and betting) may be subject to anti-money-laundering obligations under certain 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)..

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. 1 December 2025Registered office · Articles of association · Appointments · ResignationsView the notice25152108
  2. 2019
    1. 16 April 2019Appointments · ResignationsView the notice19052701
  3. 2018
    1. 24 January 2018Appointments · ResignationsView the notice18018387
  4. 2016
    1. 12 December 2016Corporate purpose · Articles of associationView the notice16169778
    2. 9 May 2016Corporate purposeView the notice16063608
  5. 2013
    1. 21 October 2013Articles of associationView the notice13159795
  6. 2007
    1. 2 April 2007Company name · Appointments · ResignationsView the notice07049290
  7. 2006
    1. 21 March 2006Appointments · ResignationsView the notice06052984
  8. 2004
    1. 30 September 2004Appointments · ResignationsView the notice04138199

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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