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Company record · Dilsen-Stokkem
Belgian companySituation normaleAssociation sans but lucratif

Volleybalclub MAVO Dilsen-Stokkem

Enterprise number
0441.998.415
VAT number
BE0441998415
Registered office
Paulina Smeetslaan 10, 3650 Dilsen-Stokkem
Incorporated on
12 September 1989
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Volleybalclub MAVO Dilsen-Stokkem is a Belgian company (Association sans but lucratif) whose registered office is established at 3650 Dilsen-Stokkem. Its main activity falls under “Activités des clubs d'autres sports de ballon” (NACE 93123).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
12 September 1989
Main activity (NACE)
93123Activités des clubs d'autres sports de ballon

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.

Abbreviation
  • V.C. Dilsen-Stokkem

Your risk analysis on this company

AML Company ran Volleybalclub MAVO Dilsen-Stokkem 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.

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 Volleybalclub MAVO Dilsen-Stokkem

Quick answers on Volleybalclub MAVO Dilsen-Stokkem's identity, contact details and official CBE information.

What is Volleybalclub MAVO Dilsen-Stokkem's enterprise number (CBE)?
Volleybalclub MAVO Dilsen-Stokkem's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0441998415. This unique number identifies the company with every Belgian administration.
What is Volleybalclub MAVO Dilsen-Stokkem's VAT number?
Volleybalclub MAVO Dilsen-Stokkem's intra-Community VAT number is BE0441998415. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Volleybalclub MAVO Dilsen-Stokkem's registered office?
Volleybalclub MAVO Dilsen-Stokkem's registered office is located at Paulina Smeetslaan 10, 3650 Dilsen-Stokkem, Belgium. This address is the official one declared with the CBE.
What is Volleybalclub MAVO Dilsen-Stokkem's legal form?
Volleybalclub MAVO Dilsen-Stokkem 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 Volleybalclub MAVO Dilsen-Stokkem incorporated?
Volleybalclub MAVO Dilsen-Stokkem was entered in the Crossroads Bank for Enterprises on 12 September 1989. This date is the official start of activity declared with the CBE.
Is Volleybalclub MAVO Dilsen-Stokkem still active?
Yes, Volleybalclub MAVO Dilsen-Stokkem is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Volleybalclub MAVO Dilsen-Stokkem's main activity?
Volleybalclub MAVO Dilsen-Stokkem's declared main activity is: Activités des clubs d'autres sports de ballon (NACE code 93123). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Volleybalclub MAVO Dilsen-Stokkem?
7 official notices about Volleybalclub MAVO Dilsen-Stokkem 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 Volleybalclub MAVO Dilsen-Stokkem subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Volleybalclub MAVO Dilsen-Stokkem's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
7 events
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10 AI-analysed dimensions are not shown.

  1. 2026
    1. 3 June 2026Registered office · Articles of association · Appointments · ResignationsView the notice26071406
  2. 2024
    1. 28 October 2024Appointments · ResignationsView the notice24155055
  3. 2023
    1. 14 August 2023Articles of association · Appointments · ResignationsView the notice23106274
  4. 2022
    1. 17 November 2022Registered office · Appointments · ResignationsView the notice22135317
  5. 2017
    1. 16 January 2017Registered office · Appointments · ResignationsView the notice17008860
  6. 2014
    1. 15 January 2014Appointments · ResignationsView the notice14016040
  7. 2005
    1. 12 December 2005Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice05178722

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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