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Company record · Geraardsbergen
Belgian companySituation normaleSociété anonyme

SPORTCOMPLEX VELINA

Enterprise number
0450.597.365
VAT number
BE0450597365
Registered office
Hogeweg(Ove) 139, 9500 Geraardsbergen
See the 3 companies at this address
Incorporated on
2 July 1993
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€276.4K
Financial year 2022
Net result
-€9.9K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

SPORTCOMPLEX VELINA is a Belgian company (Société anonyme) whose registered office is established at 9500 Geraardsbergen. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
2 July 1993
Main activity (NACE)
93110Gestion d’installations sportives

Secondary activities

6 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 (“Gestion d’installations sportives”), SPORTCOMPLEX VELINA 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 SPORTCOMPLEX VELINA 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
Geraardsbergen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hogeweg(Ove) 139
9500 Geraardsbergen
Map
Establishment2063.278.783
Hogeweg(Ove) 139
9500 Geraardsbergen
Map

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).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€276,387-€9,949
2021€286,336€42,871
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
44,6%
2,1%
Financial year 2022

Equity / balance sheet total

Liquidity
0,1 x
0,07
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
-3,6%
18,6%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
44,6%
2,1%
46,7%
-
Liquidity
0,1 x
0,07
0,17 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
-3,6%
18,6%
15%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202229/08/2023Initialm07-fBNB
01/01/2021 → 31/12/202105/07/2022Initialm07-fBNB
01/01/2020 → 31/12/202024/08/2021Initialm07-fBNB
01/01/2019 → 31/12/201927/11/2020Initialm07-fBNB
01/01/2018 → 31/12/201823/07/2019Initialm07-fBNB

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.

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 SPORTCOMPLEX VELINA

Quick answers on SPORTCOMPLEX VELINA's identity, contact details and official CBE information.

What is SPORTCOMPLEX VELINA's enterprise number (CBE)?
SPORTCOMPLEX VELINA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0450597365. This unique number identifies the company with every Belgian administration.
What is SPORTCOMPLEX VELINA's VAT number?
SPORTCOMPLEX VELINA's intra-Community VAT number is BE0450597365. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SPORTCOMPLEX VELINA's registered office?
SPORTCOMPLEX VELINA's registered office is located at Hogeweg(Ove) 139, 9500 Geraardsbergen, Belgium. This address is the official one declared with the CBE.
What is SPORTCOMPLEX VELINA's legal form?
SPORTCOMPLEX VELINA is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SPORTCOMPLEX VELINA incorporated?
SPORTCOMPLEX VELINA was entered in the Crossroads Bank for Enterprises on 2 July 1993. This date is the official start of activity declared with the CBE.
Is SPORTCOMPLEX VELINA still active?
Yes, SPORTCOMPLEX VELINA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SPORTCOMPLEX VELINA's main activity?
SPORTCOMPLEX VELINA's declared main activity is: Gestion d’installations sportives (NACE code 93110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SPORTCOMPLEX VELINA have?
SPORTCOMPLEX VELINA declares 1 establishment unit registered with the CBE, on top of its registered office.
Has SPORTCOMPLEX VELINA filed its annual accounts?
Yes. SPORTCOMPLEX VELINA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 August 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern SPORTCOMPLEX VELINA?
8 official notices about SPORTCOMPLEX VELINA 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 SPORTCOMPLEX VELINA subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SPORTCOMPLEX VELINA (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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 1 October 2025Appointments · ResignationsView the notice25123812
  2. 2023
    1. 29 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00368137
  3. 2022
    1. 21 November 2022Appointments · ResignationsView the notice22135983
    2. 5 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20133455
  4. 2021
    1. 24 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-52400454
  5. 2020
    1. 27 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-72700529
  6. 2019
    1. 23 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-37000014
  7. 2013
    1. 6 March 2013Appointments · ResignationsView the notice13038484
  8. 2012
    1. 23 February 2012Appointments · ResignationsView the notice12044263
  9. 2007
    1. 2 July 2007Appointments · ResignationsView the notice07094470
  10. 2006
    1. 4 July 2006Appointments · ResignationsView the notice06107675
  11. 2004
    1. 3 December 2004Articles of association · Capital · SharesView the notice04166385

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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