4 x 4 Desert Races
- 0449.494.931
- BE0449494931
- Route du Condroz(N) 147, 4121 Neupré
- 9 February 1993
Profile
Official information from the CBE (FPS Economy).
4 x 4 Desert Races is a Belgian company (Association sans but lucratif) whose registered office is established at 4121 Neupré. Its main activity falls under “Autres activités sportives nca” (NACE 93199).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 9 February 1993
- Main activity (NACE)
- 93199Autres activités sportives nca
Secondary activities
15 additional NACE codes declared.
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 47820Commerce de détail de pièces et accessoires de véhicules automobiles
- 73120Régie publicitaire de médias
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 74402Gestion de supports de publicité
- 50103Commerce de détail de véhicules automobiles
- 50302Commerce de détail de pièces détachées et accessoires pour véhicules automobiles
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 (“Autres activités sportives nca”), 4 x 4 Desert Races 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 4 x 4 Desert Races 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.
- OBJET22 March 2024
- DEMISSIONS, NOMINATIONS22 November 2021
- DEMISSIONS, NOMINATIONS17 January 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about 4 x 4 Desert Races
Quick answers on 4 x 4 Desert Races's identity, contact details and official CBE information.
What is 4 x 4 Desert Races's enterprise number (CBE)?
What is 4 x 4 Desert Races's VAT number?
Where is 4 x 4 Desert Races's registered office?
What is 4 x 4 Desert Races's legal form?
When was 4 x 4 Desert Races incorporated?
Is 4 x 4 Desert Races still active?
What is 4 x 4 Desert Races's main activity?
How many establishments does 4 x 4 Desert Races have?
Which official notices concern 4 x 4 Desert Races?
Is 4 x 4 Desert Races 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
- 2021
- 2012
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.
DRT INVEST
Lamcar
GARAGE DE RUYSSCHER
Garage de la Collégiale
Garage Centrum
DE WOLF MEISE
Atelier Moens
GARAGE ROOSELEIR
Van Mossel Xbus België
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.