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Company record · Lummen
Belgian companySituation normaleAssociation sans but lucratif

ONZE TROUWE VRIEND LUMMEN

Enterprise number
0469.060.623
VAT number
BE0469060623
Registered office
Sportweg 8, 3560 Lummen
Incorporated on
19 June 1999
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

ONZE TROUWE VRIEND LUMMEN is a Belgian company (Association sans but lucratif) whose registered office is established at 3560 Lummen. Its main activity falls under “Activités de dressage pour animaux de compagnie” (NACE 96994).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 June 1999
Main activity (NACE)
96994Activités de dressage pour animaux de compagnie

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • O.T.V. LUMMEN

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran ONZE TROUWE VRIEND LUMMEN 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.

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 ONZE TROUWE VRIEND LUMMEN

Quick answers on ONZE TROUWE VRIEND LUMMEN's identity, contact details and official CBE information.

What is ONZE TROUWE VRIEND LUMMEN's enterprise number (CBE)?
ONZE TROUWE VRIEND LUMMEN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0469060623. This unique number identifies the company with every Belgian administration.
What is ONZE TROUWE VRIEND LUMMEN's VAT number?
ONZE TROUWE VRIEND LUMMEN's intra-Community VAT number is BE0469060623. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ONZE TROUWE VRIEND LUMMEN's registered office?
ONZE TROUWE VRIEND LUMMEN's registered office is located at Sportweg 8, 3560 Lummen, Belgium. This address is the official one declared with the CBE.
What is ONZE TROUWE VRIEND LUMMEN's legal form?
ONZE TROUWE VRIEND LUMMEN 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 ONZE TROUWE VRIEND LUMMEN incorporated?
ONZE TROUWE VRIEND LUMMEN was entered in the Crossroads Bank for Enterprises on 19 June 1999. This date is the official start of activity declared with the CBE.
Is ONZE TROUWE VRIEND LUMMEN still active?
Yes, ONZE TROUWE VRIEND LUMMEN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ONZE TROUWE VRIEND LUMMEN's main activity?
ONZE TROUWE VRIEND LUMMEN's declared main activity is: Activités de dressage pour animaux de compagnie (NACE code 96994). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern ONZE TROUWE VRIEND LUMMEN?
3 official notices about ONZE TROUWE VRIEND LUMMEN 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 ONZE TROUWE VRIEND LUMMEN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ONZE TROUWE VRIEND LUMMEN's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
3 events
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10 AI-analysed dimensions are not shown.

  1. 2023
    1. 9 June 2023Registered office · Articles of associationView the notice23354259
  2. 2017
    1. 14 February 2017Articles of association · Appointments · ResignationsView the notice17304265
  3. 2010
    1. 8 December 2010Articles of association · Appointments · ResignationsView the notice10178661

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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