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Company record · Poperinge
Belgian companySituation normaleAssociation sans but lucratif

De Fietseling

Enterprise number
0465.080.752
VAT number
BE0465080752
Registered office
Baljuwstraat 69, 8970 Poperinge
Incorporated on
15 October 1998
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

De Fietseling is a Belgian company (Association sans but lucratif) whose registered office is established at 8970 Poperinge. Its main activity falls under “Services d'information touristique” (NACE 79901).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
15 October 1998
Main activity (NACE)
79901Services d'information touristique

Secondary activities

10 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 (“Services d'information touristique”), De Fietseling 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 Fietseling 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
Poperinge

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Baljuwstraat 69
8970 Poperinge
Map
Establishment2210.109.465
Baljuwstraat 69
8970 Poperinge
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 De Fietseling

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

What is De Fietseling's enterprise number (CBE)?
De Fietseling's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0465080752. This unique number identifies the company with every Belgian administration.
What is De Fietseling's VAT number?
De Fietseling's intra-Community VAT number is BE0465080752. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is De Fietseling's registered office?
De Fietseling's registered office is located at Baljuwstraat 69, 8970 Poperinge, Belgium. This address is the official one declared with the CBE.
What is De Fietseling's legal form?
De Fietseling 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 Fietseling incorporated?
De Fietseling was entered in the Crossroads Bank for Enterprises on 15 October 1998. This date is the official start of activity declared with the CBE.
Is De Fietseling still active?
Yes, De Fietseling is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is De Fietseling's main activity?
De Fietseling's declared main activity is: Services d'information touristique (NACE code 79901). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does De Fietseling have?
De Fietseling declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern De Fietseling?
5 official notices about De Fietseling 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 Fietseling subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. De Fietseling (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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 8 January 2024Articles of associationView the notice24005917
  2. 2019
    1. 18 June 2019Appointments · ResignationsView the notice19080559
  3. 2016
    1. 20 September 2016Appointments · ResignationsView the notice16130159
  4. 2009
    1. 2 December 2009Registered office · Articles of associationView the notice09169615
  5. 2006
    1. 10 April 2006Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06065569

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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