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Company record · Hoogstraten
Belgian companySituation normaleAssociation sans but lucratif

DE HOOGSTRAATSE SPURTERS

Enterprise number
0474.683.356
VAT number
BE0474683356
Registered office
Gemeentestraat 8, 2322 Hoogstraten
Incorporated on
21 March 2001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m08-f model
Size
Not published
Workforce not declared
Equity
€415.6K
Financial year 2022
Net result
-€30.5K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

DE HOOGSTRAATSE SPURTERS is a Belgian company (Association sans but lucratif) whose registered office is established at 2322 Hoogstraten. Its main activity falls under “Autres activités sportives nca” (NACE 93199).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
21 March 2001
Main activity (NACE)
93199Autres activités sportives nca

Secondary activities

2 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 (“Autres activités sportives nca”), DE HOOGSTRAATSE SPURTERS 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 HOOGSTRAATSE SPURTERS 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

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).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€415,642-€30,451
2021––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
100%
Financial year 2022

Equity / balance sheet total

Liquidity
-

This year's filing does not carry the item the calculation needs.

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
-7,3%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio20222021Trend
Solvency
100%
-
-
Liquidity--
-
Net margin--
-
Operating margin--
-
Long-term debt--
-
Return on equity
-7,3%
-
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (2)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202222/12/2022Initialm08-fBNB
01/07/2020 → 30/06/202105/01/2022Initialm08-f-pBNB

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.

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 HOOGSTRAATSE SPURTERS

Quick answers on DE HOOGSTRAATSE SPURTERS's identity, contact details and official CBE information.

What is DE HOOGSTRAATSE SPURTERS's enterprise number (CBE)?
DE HOOGSTRAATSE SPURTERS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0474683356. This unique number identifies the company with every Belgian administration.
What is DE HOOGSTRAATSE SPURTERS's VAT number?
DE HOOGSTRAATSE SPURTERS's intra-Community VAT number is BE0474683356. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DE HOOGSTRAATSE SPURTERS's registered office?
DE HOOGSTRAATSE SPURTERS's registered office is located at Gemeentestraat 8, 2322 Hoogstraten, Belgium. This address is the official one declared with the CBE.
What is DE HOOGSTRAATSE SPURTERS's legal form?
DE HOOGSTRAATSE SPURTERS 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 HOOGSTRAATSE SPURTERS incorporated?
DE HOOGSTRAATSE SPURTERS was entered in the Crossroads Bank for Enterprises on 21 March 2001. This date is the official start of activity declared with the CBE.
Is DE HOOGSTRAATSE SPURTERS still active?
Yes, DE HOOGSTRAATSE SPURTERS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DE HOOGSTRAATSE SPURTERS's main activity?
DE HOOGSTRAATSE SPURTERS's declared main activity is: Autres activités sportives nca (NACE code 93199). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has DE HOOGSTRAATSE SPURTERS filed its annual accounts?
Yes. DE HOOGSTRAATSE SPURTERS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 December 2022, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern DE HOOGSTRAATSE SPURTERS?
10 official notices about DE HOOGSTRAATSE SPURTERS 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 HOOGSTRAATSE SPURTERS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DE HOOGSTRAATSE SPURTERS (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
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 24 July 2025Registered office · Appointments · ResignationsView the notice25095043
  2. 2024
    1. 4 January 2024Articles of associationView the notice24001782
  3. 2023
    1. 5 January 2023Appointments · ResignationsView the notice23003183
  4. 2022
    1. 22 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m08-fFiled accounts2022-20543534
    2. 5 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m08-f-pFiled accounts2022-00500409
  5. 2021
    1. 5 January 2021Appointments · ResignationsView the notice21001071
  6. 2018
    1. 24 December 2018Appointments · ResignationsView the notice18183946
  7. 2016
    1. 26 July 2016Registered office · Appointments · ResignationsView the notice16105197
  8. 2011
    1. 20 January 2011Appointments · ResignationsView the notice11010547
  9. 2009
    1. 27 October 2009Registered office · Appointments · ResignationsView the notice09151993
  10. 2007
    1. 9 January 2007Registered officeView the notice07006019
  11. 2005
    1. 21 January 2005Articles of association · Appointments · ResignationsView the notice05013928

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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