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- Poperingse Duikersklub
Poperingse Duikersklub
- 0439.246.088
- BE0439246088
- Bruggestraat 42, 8970 Poperinge
- See the 3 companies at this address
- 5 February 1989
Profile
Official information from the CBE (FPS Economy).
Poperingse Duikersklub is a Belgian company (Association sans but lucratif) whose registered office is established at 8970 Poperinge. Its main activity falls under “Activités des clubs de sports nautiques” (NACE 93126).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 5 February 1989
- Main activity (NACE)
- 93126Activités des clubs de sports nautiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- P.D.K.
Secondary activities
7 additional NACE codes declared.
- 56309Autres débits de boissons
- 93299Autres activités récréatives et de loisirs nca
- 85510Enseignement de disciplines sportives et d’activités de loisirs
- 56309Autres débits de boissons
- 93126Activités de clubs de sports nautiques
- 85510Enseignement de disciplines sportives et d'activités de loisirs
- 93299Autres activités récréatives et de loisirs n.c.a.
Your risk analysis on this company
AML Company ran Poperingse Duikersklub 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.
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.
- ONTSLAGEN - BENOEMINGEN5 April 2023
- ONTSLAGEN - BENOEMINGEN4 March 2014
- ONTSLAGEN - BENOEMINGEN24 November 2008
- ONTSLAGEN - BENOEMINGEN31 May 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Poperingse Duikersklub
Quick answers on Poperingse Duikersklub's identity, contact details and official CBE information.
What is Poperingse Duikersklub's enterprise number (CBE)?
What is Poperingse Duikersklub's VAT number?
Where is Poperingse Duikersklub's registered office?
What is Poperingse Duikersklub's legal form?
When was Poperingse Duikersklub incorporated?
Is Poperingse Duikersklub still active?
What is Poperingse Duikersklub's main activity?
How can Poperingse Duikersklub be contacted?
Which official notices concern Poperingse Duikersklub?
Is Poperingse Duikersklub 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.
- 2026
- 2023
- 2014
- 2008
- 2006
- 2005
- 12 January 2005Registered office · Articles of association · Appointments · ResignationsView the notice05008000
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
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