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- BBC Wildcats Gavere
BBC Wildcats Gavere
- 0479.235.131
- BE0479235131
- Steenweg 27, 9890 Gavere
- 31 May 2002
Profile
Official information from the CBE (FPS Economy).
BBC Wildcats Gavere is a Belgian company (Association sans but lucratif) whose registered office is established at 9890 Gavere. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 31 May 2002
- Main activity (NACE)
- 93299Autres activités récréatives et de loisirs nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 93199Autres activités sportives nca
- 93123Activités des clubs d'autres sports de ballon
- 85510Enseignement de disciplines sportives et d’activités de loisirs
- 93299Autres activités récréatives et de loisirs n.c.a.
- 85510Enseignement de disciplines sportives et d'activités de loisirs
- 93123Activités de clubs d'autres sports de ballon
- 93199Autres activités sportives n.c.a.
Your risk analysis on this company
AML Company ran BBC Wildcats Gavere 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)26 February 2024
- ONTSLAGEN - BENOEMINGEN5 June 2020
- BENAMING - ONTSLAGEN - BENOEMINGEN29 July 2013
- ONTSLAGEN - BENOEMINGEN16 April 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about BBC Wildcats Gavere
Quick answers on BBC Wildcats Gavere's identity, contact details and official CBE information.
What is BBC Wildcats Gavere's enterprise number (CBE)?
What is BBC Wildcats Gavere's VAT number?
Where is BBC Wildcats Gavere's registered office?
What is BBC Wildcats Gavere's legal form?
When was BBC Wildcats Gavere incorporated?
Is BBC Wildcats Gavere still active?
What is BBC Wildcats Gavere's main activity?
Which official notices concern BBC Wildcats Gavere?
Is BBC Wildcats Gavere 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
- 2020
- 2018
- 2013
- 2010
- 2008
- 2006
- 28 July 2006Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06123726
- 2004
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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