KONINKLIJKE BEERSCHOT ANTWERPEN CLUB
- 0465.273.564
- BE0465273564
- Atletenstraat 80, 2020 Antwerpen
- See the 6 companies at this address
- 15 January 1999
Profile
Official information from the CBE (FPS Economy).
KONINKLIJKE BEERSCHOT ANTWERPEN CLUB is a Belgian company (Société anonyme) whose registered office is established at 2020 Antwerpen. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 15 January 1999
- Main activity (NACE)
- 93110Gestion d’installations sportives
Company names
Official names in several languages: legal name, trade name, abbreviation.
- K. BEERSCHOT A.C.
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 (“Gestion d’installations sportives”), KONINKLIJKE BEERSCHOT ANTWERPEN CLUB 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 KONINKLIJKE BEERSCHOT ANTWERPEN CLUB 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 (13)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/2011 → 30/06/2012 | 31/01/2013 | Initial | m02-f | BNB |
| 01/07/2010 → 30/06/2011 | 23/12/2011 | Initial | m02-f | BNB |
| 01/07/2009 → 30/06/2010 | 24/03/2011 | Initial | m02-f-p | - |
| 01/07/2008 → 30/06/2009 | 11/02/2010 | Initial | m02-f-p | - |
| 01/07/2007 → 30/06/2008 | 20/11/2008 | Initial | m02-f-p | - |
| 01/07/2006 → 30/06/2007 | 21/12/2007 | Initial | m02-f-p | - |
| 01/07/2005 → 30/06/2006 | 10/01/2007 | Initial | m02-f-p | - |
| 01/07/2004 → 30/06/2005 | 01/02/2006 | Initial | m02-f-p | - |
| 01/07/2003 → 30/06/2004 | 09/12/2004 | Initial | m02-f-p | - |
| 01/07/2002 → 30/06/2003 | 16/01/2004 | Initial | m02-f-p | - |
| 01/07/2001 → 30/06/2002 | 28/01/2003 | Initial | m02-f-p | - |
| 01/07/2000 → 30/06/2001 | 29/04/2002 | Initial | m02-f-p | - |
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.
- ONTSLAGEN - BENOEMINGEN22 November 2012
- ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING15 September 2011
- ONTSLAGEN - BENOEMINGEN29 October 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the KONINKLIJKE BEERSCHOT ANTWERPEN CLUB record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is KONINKLIJKE BEERSCHOT ANTWERPEN CLUB subject to anti-money-laundering obligations in Belgium?
Did KONINKLIJKE BEERSCHOT ANTWERPEN CLUB file its annual accounts on time?
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.
- 2013
- 31 January 2013Annual accounts filed·Financial year ended 30 June 2012 · Model m02-fFiled accounts2013-02500101
- 2012
- 2011
- 23 December 2011Annual accounts filed·Financial year ended 30 June 2011 · Model m02-fFiled accounts2011-65000284
- 23 December 2011Company name · Articles of association · Appointments · ResignationsView the notice11192902
- 24 March 2011Annual accounts filed·Financial year ended 30 June 2010 · Model m02-f-p
- 2010
- 11 February 2010Annual accounts filed·Financial year ended 30 June 2009 · Model m02-f-p
- 2009
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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