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Company record · Seraing
Belgian companySituation normaleAssociation sans but lucratif

EMBARQUEMENT IMMEDIAT

Enterprise number
0433.192.496
VAT number
BE0433192496
Registered office
Avenue de Macar 5, 4100 Seraing
Incorporated on
2 November 1986
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).

EMBARQUEMENT IMMEDIAT is a Belgian company (Association sans but lucratif) whose registered office is established at 4100 Seraing. 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
2 November 1986
Main activity (NACE)
93121Activités des clubs de football

Secondary activities

2 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.

Conditional obligationGambling and betting

Given its declared activity (“Activités des clubs de football”), EMBARQUEMENT IMMEDIAT 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
Sector-specific AML obligationsWho is subject to AML obligations?

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 EMBARQUEMENT IMMEDIAT 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
Seraing

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue de Macar 5
4100 Seraing
Map
Establishment2168.034.132
Rue Edison 11
4100 Seraing
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.

Frequently asked questions about EMBARQUEMENT IMMEDIAT

Quick answers on EMBARQUEMENT IMMEDIAT's identity, contact details and official CBE information.

What is EMBARQUEMENT IMMEDIAT's enterprise number (CBE)?
EMBARQUEMENT IMMEDIAT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0433192496. This unique number identifies the company with every Belgian administration.
What is EMBARQUEMENT IMMEDIAT's VAT number?
EMBARQUEMENT IMMEDIAT's intra-Community VAT number is BE0433192496. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is EMBARQUEMENT IMMEDIAT's registered office?
EMBARQUEMENT IMMEDIAT's registered office is located at Avenue de Macar 5, 4100 Seraing, Belgium. This address is the official one declared with the CBE.
What is EMBARQUEMENT IMMEDIAT's legal form?
EMBARQUEMENT IMMEDIAT 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 EMBARQUEMENT IMMEDIAT incorporated?
EMBARQUEMENT IMMEDIAT was entered in the Crossroads Bank for Enterprises on 2 November 1986. This date is the official start of activity declared with the CBE.
Is EMBARQUEMENT IMMEDIAT still active?
Yes, EMBARQUEMENT IMMEDIAT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is EMBARQUEMENT IMMEDIAT's main activity?
EMBARQUEMENT IMMEDIAT's declared main activity is: Activités des clubs de football (NACE code 93121). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does EMBARQUEMENT IMMEDIAT have?
EMBARQUEMENT IMMEDIAT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern EMBARQUEMENT IMMEDIAT?
18 official notices about EMBARQUEMENT IMMEDIAT 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 EMBARQUEMENT IMMEDIAT subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. EMBARQUEMENT IMMEDIAT (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
18 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 28 May 2026Articles of associationView the notice26068871
  2. 2025
    1. 14 April 2025Appointments · Resignations · MiscellaneousView the notice25049134
  3. 2023
    1. 30 March 2023Registered office · Appointments · ResignationsView the notice23044585
  4. 2022
    1. 16 March 2022Articles of association · Appointments · ResignationsView the notice22036022
  5. 2021
    1. 7 May 2021Articles of associationView the notice21055521
  6. 2020
    1. 23 March 2020Registered office · MiscellaneousView the notice20043387
  7. 2019
    1. 5 March 2019General meeting · Appointments · ResignationsView the notice19032547
  8. 2017
    1. 6 February 2017Appointments · ResignationsView the notice17020321
  9. 2015
    1. 18 May 2015Appointments · ResignationsView the notice15070882
  10. 2014
    1. 14 January 2014Appointments · ResignationsView the notice14014619
  11. 2013
    1. 27 February 2013Articles of association · General meetingView the notice13034473
  12. 2011
    1. 3 March 2011Articles of associationView the notice11034558

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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