Skip to main content
Demo
Company record · Gent
Belgian companyOuverture de failliteAssociation sans but lucratif

Gent Hawks

Enterprise number
0475.151.233
VAT number
BE0475151233
Registered office
Tolhuislaan 77-79, 9000 Gent
Incorporated on
27 March 2001
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

Gent Hawks is a Belgian company (Association sans but lucratif) whose registered office is established at 9000 Gent. Its main activity falls under “Activités des clubs d'autres sports de ballon” (NACE 93123).

Legal form
Association sans but lucratif
Legal situation
Ouverture de faillite
Date of incorporation
27 March 2001
Main activity (NACE)
93123Activités des clubs d'autres sports de ballon

Secondary activities

5 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 (“Activités des clubs d'autres sports de ballon”), Gent Hawks 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 Gent Hawks 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

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.

Run the full analysis

Log in

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.

Unlock

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 Gent Hawks

Quick answers on Gent Hawks's identity, contact details and official CBE information.

What is Gent Hawks's enterprise number (CBE)?
Gent Hawks's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0475151233. This unique number identifies the company with every Belgian administration.
What is Gent Hawks's VAT number?
Gent Hawks's intra-Community VAT number is BE0475151233. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Gent Hawks's registered office?
Gent Hawks's registered office is located at Tolhuislaan 77-79, 9000 Gent, Belgium. This address is the official one declared with the CBE.
What is Gent Hawks's legal form?
Gent Hawks 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 Gent Hawks incorporated?
Gent Hawks was entered in the Crossroads Bank for Enterprises on 27 March 2001. This date is the official start of activity declared with the CBE.
Is Gent Hawks still active?
Yes, Gent Hawks is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Gent Hawks's main activity?
Gent Hawks's declared main activity is: Activités des clubs d'autres sports de ballon (NACE code 93123). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Gent Hawks?
14 official notices about Gent Hawks 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 Gent Hawks subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Gent Hawks (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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 8 July 2022Appointments · ResignationsView the notice22081381
    2. 1 March 2022Appointments · ResignationsView the notice22027667
    3. 5 January 2022Appointments · Resignations · Financial yearView the notice22001395
  2. 2017
    1. 20 June 2017Appointments · ResignationsView the notice17086614
  3. 2016
    1. 18 April 2016Registered office · Appointments · ResignationsView the notice16053940
  4. 2014
    1. 27 November 2014Company name · Appointments · ResignationsView the notice14214375
  5. 2012
    1. 10 September 2012Registered office · Company name · Appointments · ResignationsView the notice12152726
  6. 2011
    1. 17 June 2011Company name · Appointments · ResignationsView the notice11090577
  7. 2010
    1. 24 November 2010Registered officeView the notice10170865
    2. 7 October 2010Appointments · ResignationsView the notice10146772
    3. 29 April 2010Appointments · ResignationsView the notice10062600
    4. 29 April 2010Appointments · ResignationsView the notice10062599

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Zelzaatse Radio Omroep Mietje Stroel

0423.633.444
9000 Gent

GENT HOTELS

0431.823.016
9000 Gent

B.B.C. HOTSHOTS

0465.823.296
9000 Gent

INTERETS VETERINAIRES - DIERENARTSENBELANGEN-DIERENARTSEN IN DE VOEDSELKETEN

0475.328.110
9000 Gent

Cycling Vlaanderen

0475.792.918
9000 Gent

dot plus

0448.796.036
9000 Gent

THE BOTTOM LINE

0448.804.746
9000 Gent

INDIGO

0451.398.408
9000 Gent

WAAI DESIGN

0477.157.747
9000 Gent
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.