Profondeville Sharks
- 0478.892.661
- BE0478892661
- Try Saint Pierre 10, 5170 Profondeville
- See the 2 companies at this address
- 4 April 2002
Profile
Official information from the CBE (FPS Economy).
Profondeville Sharks is a Belgian company (Association sans but lucratif) whose registered office is established at 5170 Profondeville. Its main activity falls under “Activités des clubs de football” (NACE 93121).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 4 April 2002
- Main activity (NACE)
- 93121Activités des clubs de football
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Sharks
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.
Given its declared activity (“Activités des clubs de football”), Profondeville Sharks 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 Profondeville Sharks 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS2 August 2024
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS8 July 2022
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS23 October 2020
- DENOMINATION - CAPITAL, ACTIONS28 January 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Profondeville Sharks
Quick answers on Profondeville Sharks's identity, contact details and official CBE information.
What is Profondeville Sharks's enterprise number (CBE)?
What is Profondeville Sharks's VAT number?
Where is Profondeville Sharks's registered office?
What is Profondeville Sharks's legal form?
When was Profondeville Sharks incorporated?
Is Profondeville Sharks still active?
What is Profondeville Sharks's main activity?
Which official notices concern Profondeville Sharks?
Is Profondeville Sharks 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
- 2022
- 2020
- 2019
- 2016
- 2010
- 2009
- 2006
- 5 April 2006Registered office · Articles of association · Appointments · ResignationsView the notice06061423
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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