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- VP ASSISTANCE
VP ASSISTANCE
- 0462.545.587
- BE0462545587
- Oudenaardsestraat 250, 9500 Geraardsbergen
- See the 2 companies at this address
- 28 January 1998
Profile
Official information from the CBE (FPS Economy).
VP ASSISTANCE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 9500 Geraardsbergen. Its main activity falls under “Autres activités sportives nca” (NACE 93199).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 28 January 1998
- Main activity (NACE)
- 93199Autres activités sportives nca
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.
Given its declared activity (“Autres activités sportives nca”), VP ASSISTANCE 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 VP ASSISTANCE 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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (17)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2015 → 31/12/2015 | 29/12/2016 | Initial | m01-f | BNB |
| 01/01/2014 → 31/12/2014 | 29/12/2015 | Initial | m01-f | BNB |
| 01/01/2013 → 31/12/2013 | 05/11/2015 | Initial | m01-f | BNB |
| 01/01/2012 → 31/12/2012 | 11/12/2013 | Initial | m01-f | BNB |
| 01/01/2011 → 31/12/2011 | 31/01/2013 | Initial | m01-f | BNB |
| 01/01/2010 → 31/12/2010 | 04/01/2012 | Initial | m01-f | BNB |
| 01/01/2009 → 31/12/2009 | 15/10/2010 | Initial | m01-f | BNB |
| 01/01/2008 → 31/12/2008 | 26/08/2009 | Initial | m01-f | BNB |
| 01/01/2007 → 31/12/2007 | 29/08/2008 | Initial | m01-f | BNB |
| 01/01/2006 → 31/12/2006 | 31/08/2007 | Initial | m01-f | BNB |
| 01/01/2005 → 31/12/2005 | 30/10/2006 | Initial | m01-f | - |
| 01/01/2004 → 31/12/2004 | 07/07/2005 | Initial | m01-f | - |
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.
- BENAMING - ONTSLAGEN - BENOEMINGEN4 January 2010
- ONTSLAGEN - BENOEMINGEN26 November 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about VP ASSISTANCE
Quick answers on VP ASSISTANCE's identity, contact details and official CBE information.
What is VP ASSISTANCE's enterprise number (CBE)?
What is VP ASSISTANCE's VAT number?
Where is VP ASSISTANCE's registered office?
What is VP ASSISTANCE's legal form?
When was VP ASSISTANCE incorporated?
Is VP ASSISTANCE still active?
What is VP ASSISTANCE's main activity?
How many establishments does VP ASSISTANCE have?
Has VP ASSISTANCE filed its annual accounts?
Which official notices concern VP ASSISTANCE?
Is VP ASSISTANCE 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.
- 2016
- 29 December 2016Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2016-72100267
- 2015
- 29 December 2015Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2015-70900243
- 5 November 2015Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2015-66700047
- 2013
- 11 December 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-68300338
- 31 January 2013Annual accounts filed·Financial year ended 31 December 2011 · Model m01-fFiled accounts2013-02400572
- 2012
- 4 January 2012Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2012-00500306
- 2010
- 15 October 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-58200459
- 2009
- 26 August 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2009-65700358
- 2008
- 29 August 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-fFiled accounts2008-70000228
- 2007
- 31 August 2007Annual accounts filed·Financial year ended 31 December 2006 · Model m01-fFiled accounts2007-70700350
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
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