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Company record · Vorselaar
Belgian companySituation normaleAssociation sans but lucratif

De Ronde Mannen

Enterprise number
0461.022.687
VAT number
BE0461022687
Registered office
Klissenhoek 102, 2290 Vorselaar
Incorporated on
5 April 1997
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

De Ronde Mannen is a Belgian company (Association sans but lucratif) whose registered office is established at 2290 Vorselaar. Its main activity falls under “Cafés et bars” (NACE 56301).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
5 April 1997
Main activity (NACE)
56301Cafés et bars

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.

Conditional obligationGambling and betting

Given its declared activity (“Cafés et bars”), De Ronde Mannen 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 De Ronde Mannen 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.

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 De Ronde Mannen

Quick answers on De Ronde Mannen's identity, contact details and official CBE information.

What is De Ronde Mannen's enterprise number (CBE)?
De Ronde Mannen's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0461022687. This unique number identifies the company with every Belgian administration.
What is De Ronde Mannen's VAT number?
De Ronde Mannen's intra-Community VAT number is BE0461022687. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is De Ronde Mannen's registered office?
De Ronde Mannen's registered office is located at Klissenhoek 102, 2290 Vorselaar, Belgium. This address is the official one declared with the CBE.
What is De Ronde Mannen's legal form?
De Ronde Mannen 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 De Ronde Mannen incorporated?
De Ronde Mannen was entered in the Crossroads Bank for Enterprises on 5 April 1997. This date is the official start of activity declared with the CBE.
Is De Ronde Mannen still active?
Yes, De Ronde Mannen is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is De Ronde Mannen's main activity?
De Ronde Mannen's declared main activity is: Cafés et bars (NACE code 56301). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern De Ronde Mannen?
8 official notices about De Ronde Mannen 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 De Ronde Mannen subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. De Ronde Mannen (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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 5 June 2024Corporate purpose · Articles of associationView the notice24085600
    2. 27 March 2024Appointments · ResignationsView the notice24052371
    3. 15 January 2024Articles of associationView the notice24009692
  2. 2022
    1. 15 July 2022Appointments · ResignationsView the notice22085691
  3. 2021
    1. 15 April 2021Appointments · ResignationsView the notice21045951
  4. 2019
    1. 22 February 2019Appointments · ResignationsView the notice19027723
  5. 2007
    1. 20 April 2007Appointments · ResignationsView the notice07059367
  6. 2005
    1. 29 December 2005Articles of association · Appointments · ResignationsView the notice05190140

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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