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Company record · Courcelles
Belgian companySituation normaleSociété à responsabilité limitée

SAINTE-HERMELLE SPORT HORSES

Enterprise number
0465.047.791
VAT number
BE0465047791
Registered office
Rue des Culots(GY) 4, 6181 Courcelles
See the 2 companies at this address
Incorporated on
13 January 1999
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

SAINTE-HERMELLE SPORT HORSES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6181 Courcelles. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
13 January 1999
Main activity (NACE)
93110Gestion d’installations sportives

Secondary activities

7 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”), SAINTE-HERMELLE SPORT HORSES 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 SAINTE-HERMELLE SPORT HORSES 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
Courcelles

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Culots(GY) 4
6181 Courcelles
Map
Establishment2090.027.722
Rue des Culots(GY) 4
6181 Courcelles
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

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

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Financial 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 (3)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202124/01/2022Initialm07-fBNB
01/07/2019 → 30/06/202008/02/2021Initialm07-fBNB
01/07/2018 → 30/06/201927/01/2020Initialm07-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.

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 SAINTE-HERMELLE SPORT HORSES

Quick answers on SAINTE-HERMELLE SPORT HORSES's identity, contact details and official CBE information.

What is SAINTE-HERMELLE SPORT HORSES's enterprise number (CBE)?
SAINTE-HERMELLE SPORT HORSES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0465047791. This unique number identifies the company with every Belgian administration.
What is SAINTE-HERMELLE SPORT HORSES's VAT number?
SAINTE-HERMELLE SPORT HORSES's intra-Community VAT number is BE0465047791. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SAINTE-HERMELLE SPORT HORSES's registered office?
SAINTE-HERMELLE SPORT HORSES's registered office is located at Rue des Culots(GY) 4, 6181 Courcelles, Belgium. This address is the official one declared with the CBE.
What is SAINTE-HERMELLE SPORT HORSES's legal form?
SAINTE-HERMELLE SPORT HORSES is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SAINTE-HERMELLE SPORT HORSES incorporated?
SAINTE-HERMELLE SPORT HORSES was entered in the Crossroads Bank for Enterprises on 13 January 1999. This date is the official start of activity declared with the CBE.
Is SAINTE-HERMELLE SPORT HORSES still active?
Yes, SAINTE-HERMELLE SPORT HORSES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SAINTE-HERMELLE SPORT HORSES's main activity?
SAINTE-HERMELLE SPORT HORSES'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 can SAINTE-HERMELLE SPORT HORSES be contacted?
You can contact SAINTE-HERMELLE SPORT HORSES through its website https://www.stehermelle.com. These details come from the public information declared with the CBE.
How many establishments does SAINTE-HERMELLE SPORT HORSES have?
SAINTE-HERMELLE SPORT HORSES declares 1 establishment unit registered with the CBE, on top of its registered office.
Has SAINTE-HERMELLE SPORT HORSES filed its annual accounts?
Yes. SAINTE-HERMELLE SPORT HORSES's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern SAINTE-HERMELLE SPORT HORSES?
3 official notices about SAINTE-HERMELLE SPORT HORSES 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 SAINTE-HERMELLE SPORT HORSES subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SAINTE-HERMELLE SPORT HORSES (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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 19 February 2024Corporate purpose · Legal form · Articles of association · Appointments · Resignations · MiscellaneousView the notice24362546
  2. 2022
    1. 24 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-01700052
  3. 2021
    1. 8 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-05000108
  4. 2020
    1. 27 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-02500514
  5. 2011
    1. 22 March 2011Appointments · ResignationsView the notice11043943
  6. 2010
    1. 2 June 2010Corporate purpose · Articles of association · Capital · SharesView the notice10303056

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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