La Découverte
- 0445.304.828
- BE0445304828
- Chemin de la Herde 37, 4900 Spa
- 28 June 1991
Profile
Official information from the CBE (FPS Economy).
La Découverte is a Belgian company (Association sans but lucratif) whose registered office is established at 4900 Spa. Its main activity falls under “Activités des clubs équestres” (NACE 93127).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 28 June 1991
- Main activity (NACE)
- 93127Activités des clubs équestres
Secondary activities
15 additional NACE codes declared.
- 92613Exploitation d'autres installations sportives
- 93110Gestion d’installations sportives
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 93110Gestion d’installations sportives
- 55203Gîtes de vacances, appartements et meublés de vacances
- 56301Cafés et bars
- 55401Cafés et bars
- 70203Location d'immeubles non résidentiels, y compris les salles d'exposition
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 équestres”), La Découverte 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 La Découverte 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.
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.
- DEMISSIONS, NOMINATIONS4 October 2019
- DEMISSIONS, NOMINATIONS6 June 2012
- DEMISSIONS, NOMINATIONS29 October 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about La Découverte
Quick answers on La Découverte's identity, contact details and official CBE information.
What is La Découverte's enterprise number (CBE)?
What is La Découverte's VAT number?
Where is La Découverte's registered office?
What is La Découverte's legal form?
When was La Découverte incorporated?
Is La Découverte still active?
What is La Découverte's main activity?
How many establishments does La Découverte have?
Which official notices concern La Découverte?
Is La Découverte 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
- 2019
- 2012
- 2010
- 2007
- 2006
- 7 February 2006Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06028780
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.
Royal Golf Club des Fagnes
Centre Sportif de Warfaaz asbl
Ski Club de Spa
Creppe F.C.
GYYMTONIC
Royal Tennis Club de Spa
LES ECURIES LORQUET & CO
SPA BASKET PROMOTION
COUPE DES SOURCES
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.