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Company record · Beringen
Belgian companySituation normaleAssociation sans but lucratif

Koninklijke Basket Lummen, vereniging zonder winstoogmerk

Enterprise number
0460.076.245
VAT number
BE0460076245
Registered office
Hoevestraat 19, 3580 Beringen
See the 2 companies at this address
Incorporated on
3 January 1997
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Koninklijke Basket Lummen, vereniging zonder winstoogmerk is a Belgian company (Association sans but lucratif) whose registered office is established at 3580 Beringen. Its main activity falls under “Activités des clubs de football” (NACE 93121).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
3 January 1997
Main activity (NACE)
93121Activités des clubs de football

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • Basket Lummen, VZW

Secondary activities

4 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 (“Activités des clubs de football”), Koninklijke Basket Lummen, vereniging zonder winstoogmerk 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 Koninklijke Basket Lummen, vereniging zonder winstoogmerk 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
Beringen

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Hoevestraat 19
3580 Beringen
Map
Establishment2323.755.160
Sportweg 8
3560 Lummen
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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 Koninklijke Basket Lummen, vereniging zonder winstoogmerk

Quick answers on Koninklijke Basket Lummen, vereniging zonder winstoogmerk's identity, contact details and official CBE information.

What is Koninklijke Basket Lummen, vereniging zonder winstoogmerk's enterprise number (CBE)?
Koninklijke Basket Lummen, vereniging zonder winstoogmerk's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0460076245. This unique number identifies the company with every Belgian administration.
What is Koninklijke Basket Lummen, vereniging zonder winstoogmerk's VAT number?
Koninklijke Basket Lummen, vereniging zonder winstoogmerk's intra-Community VAT number is BE0460076245. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Koninklijke Basket Lummen, vereniging zonder winstoogmerk's registered office?
Koninklijke Basket Lummen, vereniging zonder winstoogmerk's registered office is located at Hoevestraat 19, 3580 Beringen, Belgium. This address is the official one declared with the CBE.
What is Koninklijke Basket Lummen, vereniging zonder winstoogmerk's legal form?
Koninklijke Basket Lummen, vereniging zonder winstoogmerk is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Koninklijke Basket Lummen, vereniging zonder winstoogmerk incorporated?
Koninklijke Basket Lummen, vereniging zonder winstoogmerk was entered in the Crossroads Bank for Enterprises on 3 January 1997. This date is the official start of activity declared with the CBE.
Is Koninklijke Basket Lummen, vereniging zonder winstoogmerk still active?
Yes, Koninklijke Basket Lummen, vereniging zonder winstoogmerk is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Koninklijke Basket Lummen, vereniging zonder winstoogmerk's main activity?
Koninklijke Basket Lummen, vereniging zonder winstoogmerk's declared main activity is: Activités des clubs de football (NACE code 93121). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Koninklijke Basket Lummen, vereniging zonder winstoogmerk have?
Koninklijke Basket Lummen, vereniging zonder winstoogmerk declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Koninklijke Basket Lummen, vereniging zonder winstoogmerk?
11 official notices about Koninklijke Basket Lummen, vereniging zonder winstoogmerk 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 Koninklijke Basket Lummen, vereniging zonder winstoogmerk subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Koninklijke Basket Lummen, vereniging zonder winstoogmerk (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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 25 October 2024Appointments · ResignationsView the notice24154356
    2. 11 June 2024Articles of associationView the notice24088335
  2. 2021
    1. 27 April 2021Appointments · ResignationsView the notice21051248
  3. 2020
    1. 28 July 2020Registered office · Appointments · ResignationsView the notice20086888
  4. 2019
    1. 8 April 2019Registered office · Appointments · ResignationsView the notice19048261
  5. 2017
    1. 3 May 2017Appointments · ResignationsView the notice17062912
  6. 2014
    1. 24 June 2014Appointments · ResignationsView the notice14122611
  7. 2011
    1. 15 March 2011Appointments · ResignationsView the notice11040867
  8. 2009
    1. 9 June 2009Appointments · ResignationsView the notice09080197
  9. 2007
    1. 11 May 2007Appointments · ResignationsView the notice07069135
  10. 2006
    1. 11 May 2006Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06081019

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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