Centre sportif et culturel des Fourons
- 0441.131.353
- BE0441131353
- Vogelstang 7, 3790 Voeren
- See the 2 companies at this address
- 17 October 1989
Profile
Official information from the CBE (FPS Economy).
Centre sportif et culturel des Fourons is a Belgian company (Association sans but lucratif) whose registered office is established at 3790 Voeren. Its main activity falls under “Cantines” (NACE 55510).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 17 October 1989
- Main activity (NACE)
- 55510Cantines
Secondary activities
8 additional NACE codes declared.
- 94999Autres associations nca
- 91330Organisations associatives n.d.a.
- 92611Gestion et exploitation de centres sportifs
- 56220Activités de service contractuel de restauration et autres activités de service de restauration
- 93110Gestion d’installations sportives
- 94999Autres associations n.c.a.
- 93110Gestion d'installations sportives
- 56290Autres services de restauration
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 (“Cantines”), Centre sportif et culturel des Fourons 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 Centre sportif et culturel des Fourons 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
2 active establishment units declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (2)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2007 → 31/12/2007 | 02/09/2008 | Initial | m04-f | BNB |
| 01/01/2006 → 31/12/2006 | 31/08/2007 | Initial | m04-f-p | - |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
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, NOMINATIONS30 November 2022
- DEMISSIONS, NOMINATIONS4 June 2013
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS9 August 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Centre sportif et culturel des Fourons
Quick answers on Centre sportif et culturel des Fourons's identity, contact details and official CBE information.
What is Centre sportif et culturel des Fourons's enterprise number (CBE)?
What is Centre sportif et culturel des Fourons's VAT number?
Where is Centre sportif et culturel des Fourons's registered office?
What is Centre sportif et culturel des Fourons's legal form?
When was Centre sportif et culturel des Fourons incorporated?
Is Centre sportif et culturel des Fourons still active?
What is Centre sportif et culturel des Fourons's main activity?
How many establishments does Centre sportif et culturel des Fourons have?
Has Centre sportif et culturel des Fourons filed its annual accounts?
Which official notices concern Centre sportif et culturel des Fourons?
Is Centre sportif et culturel des Fourons 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.
- 2025
- 2022
- 2013
- 2010
- 2008
- 2 September 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m04-fFiled accounts2008-70800392
- 2007
- 31 August 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m04-f-p
- 2005
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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