Skip to main content
Demo
Company record · Maldegem
Belgian companySituation normaleAssociation sans but lucratif

MEGA Zwemteam Maldegem

Enterprise number
0478.928.986
VAT number
BE0478928986
Registered office
Fortuinstraat 37, 9990 Maldegem
Incorporated on
30 September 2002
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).

MEGA Zwemteam Maldegem is a Belgian company (Association sans but lucratif) whose registered office is established at 9990 Maldegem. Its main activity falls under “Activités des clubs de sports nautiques” (NACE 93126).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
30 September 2002
Main activity (NACE)
93126Activités des clubs de sports nautiques

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran MEGA Zwemteam Maldegem 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.

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 MEGA Zwemteam Maldegem

Quick answers on MEGA Zwemteam Maldegem's identity, contact details and official CBE information.

What is MEGA Zwemteam Maldegem's enterprise number (CBE)?
MEGA Zwemteam Maldegem's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0478928986. This unique number identifies the company with every Belgian administration.
What is MEGA Zwemteam Maldegem's VAT number?
MEGA Zwemteam Maldegem's intra-Community VAT number is BE0478928986. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MEGA Zwemteam Maldegem's registered office?
MEGA Zwemteam Maldegem's registered office is located at Fortuinstraat 37, 9990 Maldegem, Belgium. This address is the official one declared with the CBE.
What is MEGA Zwemteam Maldegem's legal form?
MEGA Zwemteam Maldegem 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 MEGA Zwemteam Maldegem incorporated?
MEGA Zwemteam Maldegem was entered in the Crossroads Bank for Enterprises on 30 September 2002. This date is the official start of activity declared with the CBE.
Is MEGA Zwemteam Maldegem still active?
Yes, MEGA Zwemteam Maldegem is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MEGA Zwemteam Maldegem's main activity?
MEGA Zwemteam Maldegem's declared main activity is: Activités des clubs de sports nautiques (NACE code 93126). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern MEGA Zwemteam Maldegem?
12 official notices about MEGA Zwemteam Maldegem 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 MEGA Zwemteam Maldegem subject to anti-money-laundering obligations in Belgium?
On the face of it, no. MEGA Zwemteam Maldegem's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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. 9 April 2025Appointments · ResignationsView the notice25046961
  2. 2024
    1. 27 May 2024Appointments · ResignationsView the notice24080247
  3. 2023
    1. 12 April 2023Appointments · ResignationsView the notice23049283
  4. 2020
    1. 12 October 2020Articles of association · Appointments · ResignationsView the notice20118402
  5. 2018
    1. 28 March 2018Appointments · ResignationsView the notice18053051
  6. 2017
    1. 30 March 2017Appointments · ResignationsView the notice17046430
  7. 2016
    1. 22 March 2016Registered office · Appointments · ResignationsView the notice16041375
  8. 2015
    1. 23 March 2015Appointments · ResignationsView the notice15043456
  9. 2014
    1. 31 March 2014Appointments · ResignationsView the notice14070282
  10. 2013
    1. 10 April 2013Registered office · Appointments · ResignationsView the notice13056373
  11. 2012
    1. 28 December 2012Registered office · Appointments · ResignationsView the notice12208500
  12. 2004
    1. 20 January 2004Registered office · Company name · Articles of association · Capital · Shares · General meetingView the notice04010074

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.

Instituut voor Jachtopleiding

0420.427.494
9990 Maldegem

The Victors

0887.445.377
9990 Maldegem

Wielercel Maldegemse Jonge Krachten

0811.738.263
9990 Maldegem

Cycling Maldegem

0788.887.637
9990 Maldegem

On-Point Events

1000.974.969
9990 Maldegem

Peloeze Events

1029.508.015
9990 Maldegem

Koninklijke Sport en Voetbal Kring Maldegem

0407.892.225
9990 Maldegem

Football club Kleit

0412.853.972
9990 Maldegem

Jeugdvolleybalteam Maldegem

0890.798.708
9990 Maldegem
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.