DOLFIJN-KURINGEN
- 0449.933.807
- BE0449933807
- Kuringersteenweg 518, 3511 Hasselt
- See the 3 companies at this address
- 19 April 1993
Profile
Official information from the CBE (FPS Economy).
DOLFIJN-KURINGEN is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3511 Hasselt. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 19 April 1993
- Main activity (NACE)
- 93110Gestion d’installations sportives
Secondary activities
5 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.
Given its declared activity (“Gestion d’installations sportives”), DOLFIJN-KURINGEN 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 DOLFIJN-KURINGEN 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?
Declared bankrupt· 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
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2021 | -€16,491 | -€44,250 | -€9,520gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
| Ratio | 2021 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | -5,2% | - | - | - |
| Liquidity | 0,38 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 34,4% | - | - | - |
| Return on equity | - | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (4)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
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 - BENOEMINGEN29 August 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DOLFIJN-KURINGEN
Quick answers on DOLFIJN-KURINGEN's identity, contact details and official CBE information.
What is DOLFIJN-KURINGEN's enterprise number (CBE)?
What is DOLFIJN-KURINGEN's VAT number?
Where is DOLFIJN-KURINGEN's registered office?
What is DOLFIJN-KURINGEN's legal form?
When was DOLFIJN-KURINGEN incorporated?
Is DOLFIJN-KURINGEN still active?
What is DOLFIJN-KURINGEN's main activity?
How many establishments does DOLFIJN-KURINGEN have?
Has DOLFIJN-KURINGEN filed its annual accounts?
Which official notices concern DOLFIJN-KURINGEN?
Is DOLFIJN-KURINGEN 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.
- 2022
- 14 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20431415
- 2021
- 23 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-52700372
- 2020
- 24 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-55500325
- 24 September 2020Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2020-55500324
- 2018
- 11 September 2018Company name · Corporate purpose · Articles of association · General meetingView the notice18327608
- 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.
C.M.I. GROUP
SW Horses
THE OUTSIDER LIMBURG
Futsal United Los Leones Hasselt VZW
INFRALIGNE
The 5th Floor
GEINTEGREERD KARATE VOOR MENSEN MET EEN BEPERKING
Hasselt Basket Team
Rollerclub Spin it
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.