RUITERSCLUB MARE'S DREAM
- 0476.740.647
- BE0476740647
- Dageraadstraat 10, 1600 Sint-Pieters-Leeuw
- 28 December 2001
Profile
Official information from the CBE (FPS Economy).
RUITERSCLUB MARE'S DREAM is a Belgian company (Association sans but lucratif) whose registered office is established at 1600 Sint-Pieters-Leeuw. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 28 December 2001
- Main activity (NACE)
- 93110Gestion d’installations sportives
Company names
Official names in several languages: legal name, trade name, abbreviation.
- MARE'S DREAM
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 (“Gestion d’installations sportives”), RUITERSCLUB MARE'S DREAM 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 RUITERSCLUB MARE'S DREAM 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.
Frequently asked questions about RUITERSCLUB MARE'S DREAM
Quick answers on RUITERSCLUB MARE'S DREAM's identity, contact details and official CBE information.
What is RUITERSCLUB MARE'S DREAM's enterprise number (CBE)?
What is RUITERSCLUB MARE'S DREAM's VAT number?
Where is RUITERSCLUB MARE'S DREAM's registered office?
What is RUITERSCLUB MARE'S DREAM's legal form?
When was RUITERSCLUB MARE'S DREAM incorporated?
Is RUITERSCLUB MARE'S DREAM still active?
What is RUITERSCLUB MARE'S DREAM's main activity?
How many establishments does RUITERSCLUB MARE'S DREAM have?
Is RUITERSCLUB MARE'S DREAM 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.
No dated event could be reconstructed for this company.
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
Similar companies
Same business sector and geographic area.
Brussels Warriors Cricket Club
Autonoom Gemeentebedrijf Sint-Pieters-Leeuw
Koninklijke Voetbalklub Zuun
Volleybalclub Zuun
Leeuw Brucom
FUT.X
Marcus Gym VZW
RAION VZW
Titan Boxing Academy
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.