Sport Vereniging Aartselaar Voetbal
- 0435.806.449
- BE0435806449
- Kleistraat 204, 2630 Aartselaar
- See the 6 companies at this address
- 8 June 1988
Profile
Official information from the CBE (FPS Economy).
Sport Vereniging Aartselaar Voetbal is a Belgian company (Association sans but lucratif) whose registered office is established at 2630 Aartselaar. 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
- 8 June 1988
- Main activity (NACE)
- 93121Activités des clubs de football
Secondary activities
4 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”), Sport Vereniging Aartselaar Voetbal 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 Sport Vereniging Aartselaar Voetbal 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN19 October 2020
- ONTSLAGEN - BENOEMINGEN30 December 2016
- ONTSLAGEN - BENOEMINGEN4 August 2014
- ONTSLAGEN - BENOEMINGEN14 March 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Sport Vereniging Aartselaar Voetbal
Quick answers on Sport Vereniging Aartselaar Voetbal's identity, contact details and official CBE information.
What is Sport Vereniging Aartselaar Voetbal's enterprise number (CBE)?
What is Sport Vereniging Aartselaar Voetbal's VAT number?
Where is Sport Vereniging Aartselaar Voetbal's registered office?
What is Sport Vereniging Aartselaar Voetbal's legal form?
When was Sport Vereniging Aartselaar Voetbal incorporated?
Is Sport Vereniging Aartselaar Voetbal still active?
What is Sport Vereniging Aartselaar Voetbal's main activity?
How many establishments does Sport Vereniging Aartselaar Voetbal have?
Which official notices concern Sport Vereniging Aartselaar Voetbal?
Is Sport Vereniging Aartselaar Voetbal 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
- 2020
- 2016
- 2014
- 2013
- 2012
- 2006
- 16 February 2006Corporate purpose · Articles of association · Capital · Shares · General meeting · Appointments · Resignations · Financial yearView the notice06035399
- 2004
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.
Sport Vereniging Aartselaar Zwemmen VZW
De Ster van Aartselaar
Sport Vereniging Aartselaar Tennis v.z.w.
Up2skate
Start 2 Sport Again
SPLIT-O-BELLO
K.F.C. Dessel Sport
Koninklijke Sportvereniging Cercle Brugge
Royal Belgian Hockey Association
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.