- Home
- /
- Companies
- /
- Autres débits de boissons
- /
- VOLLEYBALCLUB ZUTENDAAL
VOLLEYBALCLUB ZUTENDAAL
- 0449.503.146
- BE0449503146
- Veugenstraat 39B, 3690 Zutendaal
- See the 3 companies at this address
- 11 December 1992
Profile
Official information from the CBE (FPS Economy).
VOLLEYBALCLUB ZUTENDAAL is a Belgian company (Association sans but lucratif) whose registered office is established at 3690 Zutendaal. Its main activity falls under “Autres débits de boissons” (NACE 56309).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 11 December 1992
- Main activity (NACE)
- 56309Autres débits de boissons
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.
- V.C. ZUTENDAAL
Secondary activities
5 additional NACE codes declared.
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 93123Activités des clubs d'autres sports de ballon
- 93123Activités de clubs d'autres sports de ballon
- 56309Autres débits de boissons
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
Your risk analysis on this company
AML Company ran VOLLEYBALCLUB ZUTENDAAL 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.
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.
- ONTSLAGEN - BENOEMINGEN18 August 2023
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN17 January 2017
- ONTSLAGEN - BENOEMINGEN15 February 2013
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN27 July 2009
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN8 November 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about VOLLEYBALCLUB ZUTENDAAL
Quick answers on VOLLEYBALCLUB ZUTENDAAL's identity, contact details and official CBE information.
What is VOLLEYBALCLUB ZUTENDAAL's enterprise number (CBE)?
What is VOLLEYBALCLUB ZUTENDAAL's VAT number?
Where is VOLLEYBALCLUB ZUTENDAAL's registered office?
What is VOLLEYBALCLUB ZUTENDAAL's legal form?
When was VOLLEYBALCLUB ZUTENDAAL incorporated?
Is VOLLEYBALCLUB ZUTENDAAL still active?
What is VOLLEYBALCLUB ZUTENDAAL's main activity?
Which official notices concern VOLLEYBALCLUB ZUTENDAAL?
Is VOLLEYBALCLUB ZUTENDAAL 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.
- 2023
- 2017
- 2013
- 2009
- 2006
- 2004
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.
Are to Run
Martens Racing
RoadToKona
KONINKLIJKE ZUTENDALER VOETBALVERENIGING
Vlaamse Vereniging voor Watersport Zutendaal
'T VENHOF ZUTENDAAL
KBBC Miners Beringen
STANDARD - CHAUDFONTAINE RUGBY CLUB
UNION ROYALE BELGE DE HANDBALL
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.