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Company record · Lommel
Belgian companySituation normaleAssociation sans but lucratif

Voetbalclub Lommel United

Enterprise number
0460.212.144
VAT number
BE0460212144
Registered office
Speelpleinstraat 20, 3920 Lommel
See the 2 companies at this address
Incorporated on
3 February 1997
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m04-f model
Size
Not published
Workforce not declared
Equity
€21.1K
Financial year 2022
Net result
-€166.0K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

Voetbalclub Lommel United is a Belgian company (Association sans but lucratif) whose registered office is established at 3920 Lommel. 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 February 1997
Main activity (NACE)
93121Activités des clubs de football

Company names

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

Abbreviation
  • Lommel United

Secondary activities

2 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”), Voetbalclub Lommel United 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 Voetbalclub Lommel United 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
Lommel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Speelpleinstraat 20
3920 Lommel
Map
Establishment2389.968.053
Speelpleinstraat 80
3920 Lommel
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€21,099-€165,991
2021––
2020––
2019––

Financial ratios

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

Solvency
4,9%
Financial year 2022

Equity / balance sheet total

Liquidity
1,74 x
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
50,7%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-786,7%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
4,9%
--
-
Liquidity
1,74 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
50,7%
--
-
Return on equity
-786,7%
--
-

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)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202221/12/2022Initialm04-fBNB
01/07/2020 → 30/06/202122/12/2021Initialm04-fBNB
01/07/2019 → 30/06/202020/01/2021Initialm04-fBNB
01/07/2018 → 30/06/201910/01/2020Initialm04-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 Voetbalclub Lommel United

Quick answers on Voetbalclub Lommel United's identity, contact details and official CBE information.

What is Voetbalclub Lommel United's enterprise number (CBE)?
Voetbalclub Lommel United's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0460212144. This unique number identifies the company with every Belgian administration.
What is Voetbalclub Lommel United's VAT number?
Voetbalclub Lommel United's intra-Community VAT number is BE0460212144. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Voetbalclub Lommel United's registered office?
Voetbalclub Lommel United's registered office is located at Speelpleinstraat 20, 3920 Lommel, Belgium. This address is the official one declared with the CBE.
What is Voetbalclub Lommel United's legal form?
Voetbalclub Lommel United 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 Voetbalclub Lommel United incorporated?
Voetbalclub Lommel United was entered in the Crossroads Bank for Enterprises on 3 February 1997. This date is the official start of activity declared with the CBE.
Is Voetbalclub Lommel United still active?
Yes, Voetbalclub Lommel United is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Voetbalclub Lommel United's main activity?
Voetbalclub Lommel United'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 Voetbalclub Lommel United have?
Voetbalclub Lommel United declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Voetbalclub Lommel United filed its annual accounts?
Yes. Voetbalclub Lommel United's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 21 December 2022, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern Voetbalclub Lommel United?
20 official notices about Voetbalclub Lommel United 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 Voetbalclub Lommel United subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Voetbalclub Lommel United (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
24 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 21 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m04-fFiled accounts2022-20544950
    2. 4 November 2022Appointments · ResignationsView the notice22130784
  2. 2021
    1. 22 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m04-fFiled accounts2021-81300094
    2. 20 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m04-fFiled accounts2021-01200539
  3. 2020
    1. 8 July 2020Appointments · ResignationsView the notice20077434
    2. 24 June 2020Appointments · ResignationsView the notice20071065
    3. 12 March 2020Appointments · ResignationsView the notice20038828
    4. 10 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m04-fFiled accounts2020-00800391
  4. 2019
    1. 10 October 2019Appointments · ResignationsView the notice19135010
    2. 1 February 2019Appointments · ResignationsView the notice19017314
  5. 2018
    1. 29 May 2018Appointments · ResignationsView the notice18083004
    2. 24 April 2018Appointments · ResignationsView the notice18067069

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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