ROYAL CLUB EREZEE-AMONINES
- 0472.474.627
- BE0472474627
- Erpigny 20, 6997 Erezée
- 23 June 2000
Profile
Official information from the CBE (FPS Economy).
ROYAL CLUB EREZEE-AMONINES is a Belgian company (Association sans but lucratif) whose registered office is established at 6997 Erezée. Its main activity falls under “Autres débits de boissons” (NACE 56309).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 23 June 2000
- Main activity (NACE)
- 56309Autres débits de boissons
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.
- RCEA
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran ROYAL CLUB EREZEE-AMONINES 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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.
- DEMISSIONS, NOMINATIONS4 December 2024
- DEMISSIONS, NOMINATIONS9 December 2022
- DEMISSIONS, NOMINATIONS2 August 2021
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS27 September 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ROYAL CLUB EREZEE-AMONINES
Quick answers on ROYAL CLUB EREZEE-AMONINES's identity, contact details and official CBE information.
What is ROYAL CLUB EREZEE-AMONINES's enterprise number (CBE)?
What is ROYAL CLUB EREZEE-AMONINES's VAT number?
Where is ROYAL CLUB EREZEE-AMONINES's registered office?
What is ROYAL CLUB EREZEE-AMONINES's legal form?
When was ROYAL CLUB EREZEE-AMONINES incorporated?
Is ROYAL CLUB EREZEE-AMONINES still active?
What is ROYAL CLUB EREZEE-AMONINES's main activity?
Which official notices concern ROYAL CLUB EREZEE-AMONINES?
Is ROYAL CLUB EREZEE-AMONINES 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.
- 2024
- 2023
- 9 August 2023Registered office · Company name · Appointments · Resignations · RestructuringView the notice23103178
- 2022
- 2021
- 2018
- 2017
- 2015
- 10 February 2015Registered office · Company name · Appointments · ResignationsView the notice15022475
- 2012
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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