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Company record · Liège
Belgian companySituation normaleAssociation sans but lucratif

Région de Liège de l'A.F.T.

Enterprise number
0442.214.783
VAT number
BE0442214783
Registered office
Rue des Prémontrés 12, 4000 Liège
See the 12 companies at this address
Incorporated on
19 December 1989
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).

Région de Liège de l'A.F.T. is a Belgian company (Association sans but lucratif) whose registered office is established at 4000 Liège. Its main activity falls under “Activités des ligues et des fédérations sportives” (NACE 93191).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 December 1989
Main activity (NACE)
93191Activités des ligues et des fédérations sportives

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • Liège A.F.T.

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 ligues et des fédérations sportives”), Région de Liège de l'A.F.T. 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 Région de Liège de l'A.F.T. 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
Liège

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Prémontrés 12
4000 Liège
Map
Establishment2196.202.338
Rue des Prémontrés 12
4000 Liège
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 Région de Liège de l'A.F.T.

Quick answers on Région de Liège de l'A.F.T.'s identity, contact details and official CBE information.

What is Région de Liège de l'A.F.T.'s enterprise number (CBE)?
Région de Liège de l'A.F.T.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0442214783. This unique number identifies the company with every Belgian administration.
What is Région de Liège de l'A.F.T.'s VAT number?
Région de Liège de l'A.F.T.'s intra-Community VAT number is BE0442214783. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Région de Liège de l'A.F.T.'s registered office?
Région de Liège de l'A.F.T.'s registered office is located at Rue des Prémontrés 12, 4000 Liège, Belgium. This address is the official one declared with the CBE.
What is Région de Liège de l'A.F.T.'s legal form?
Région de Liège de l'A.F.T. 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 Région de Liège de l'A.F.T. incorporated?
Région de Liège de l'A.F.T. was entered in the Crossroads Bank for Enterprises on 19 December 1989. This date is the official start of activity declared with the CBE.
Is Région de Liège de l'A.F.T. still active?
Yes, Région de Liège de l'A.F.T. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Région de Liège de l'A.F.T.'s main activity?
Région de Liège de l'A.F.T.'s declared main activity is: Activités des ligues et des fédérations sportives (NACE code 93191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Région de Liège de l'A.F.T. have?
Région de Liège de l'A.F.T. declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Région de Liège de l'A.F.T.?
11 official notices about Région de Liège de l'A.F.T. 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 Région de Liège de l'A.F.T. subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Région de Liège de l'A.F.T. (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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 14 April 2025Appointments · ResignationsView the notice25049141
  2. 2024
    1. 12 April 2024Appointments · ResignationsView the notice24060029
  3. 2021
    1. 6 October 2021Corporate purpose · Articles of association · Appointments · ResignationsView the notice21119170
  4. 2019
    1. 13 May 2019Appointments · ResignationsView the notice19064739
  5. 2017
    1. 3 April 2017Articles of associationView the notice17047617
  6. 2015
    1. 12 March 2015Appointments · ResignationsView the notice15038637
  7. 2013
    1. 26 March 2013Appointments · ResignationsView the notice13048502
  8. 2011
    1. 21 March 2011Appointments · ResignationsView the notice11043758
  9. 2009
    1. 5 March 2009Appointments · ResignationsView the notice09034114
  10. 2005
    1. 31 March 2005Company name · Articles of association · Capital · Shares · General meetingView the notice05047578
  11. 2004
    1. 28 December 2004Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice04180844

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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