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- ROYALE UNION FOOTBALL CLUB RANSART
ROYALE UNION FOOTBALL CLUB RANSART
- 0467.463.883
- BE0467463883
- Rue Arthur Oleffe(H) 161, 6220 Fleurus
- 12 April 1999
Profile
Official information from the CBE (FPS Economy).
ROYALE UNION FOOTBALL CLUB RANSART is a Belgian company (Association sans but lucratif) whose registered office is established at 6220 Fleurus. Its main activity falls under “Activités des clubs de football” (NACE 93121).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 12 April 1999
- Main activity (NACE)
- 93121Activités des clubs de football
Company names
Official names in several languages: legal name, trade name, abbreviation.
- R.U.F.C RANSART
Secondary activities
4 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 (“Activités des clubs de football”), ROYALE UNION FOOTBALL CLUB RANSART 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 ROYALE UNION FOOTBALL CLUB RANSART 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
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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS24 September 2025
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)15 January 2024
- DEMISSIONS, NOMINATIONS8 November 2023
- DEMISSIONS, NOMINATIONS8 March 2019
- DEMISSIONS, NOMINATIONS13 October 2017
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ROYALE UNION FOOTBALL CLUB RANSART
Quick answers on ROYALE UNION FOOTBALL CLUB RANSART's identity, contact details and official CBE information.
What is ROYALE UNION FOOTBALL CLUB RANSART's enterprise number (CBE)?
What is ROYALE UNION FOOTBALL CLUB RANSART's VAT number?
Where is ROYALE UNION FOOTBALL CLUB RANSART's registered office?
What is ROYALE UNION FOOTBALL CLUB RANSART's legal form?
When was ROYALE UNION FOOTBALL CLUB RANSART incorporated?
Is ROYALE UNION FOOTBALL CLUB RANSART still active?
What is ROYALE UNION FOOTBALL CLUB RANSART's main activity?
How many establishments does ROYALE UNION FOOTBALL CLUB RANSART have?
Which official notices concern ROYALE UNION FOOTBALL CLUB RANSART?
Is ROYALE UNION FOOTBALL CLUB RANSART 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.
- 2025
- 2024
- 2023
- 2019
- 2017
- 2015
- 2010
- 2008
- 2006
- 21 April 2006Registered office · Articles of association · Capital · Shares · General meetingView the notice06071385
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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