Skip to main content
Free trial
Company record · Lille
Belgian companySituation normaleAssociation sans but lucratif

Wandelclub Zandstappers

Enterprise number
0479.353.412
VAT number
BE0479353412
Registered office
Vendelmansweg 58, 2275 Lille
Incorporated on
15 November 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).

Wandelclub Zandstappers is a Belgian company (Association sans but lucratif) whose registered office is established at 2275 Lille. Its main activity falls under “Autre commerce de détail de biens neufs nca” (NACE 47789).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
15 November 2002
Main activity (NACE)
47789Autre commerce de détail de biens neufs nca

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • W.C. Zandstappers

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Wandelclub Zandstappers 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.

What the Wandelclub Zandstappers record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Wandelclub Zandstappers subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Wandelclub Zandstappers is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Wandelclub Zandstappers file its annual accounts on time?
Wandelclub Zandstappers has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 3 February 2022Registered office · Articles of association · Appointments · ResignationsView the notice22015806
  2. 2019
    1. 2 April 2019Appointments · ResignationsView the notice19045509
  3. 2012
    1. 19 December 2012Registered office · Appointments · ResignationsView the notice12204435
  4. 2011
    1. 25 February 2011Appointments · ResignationsView the notice11031371
  5. 2010
    1. 30 June 2010Appointments · ResignationsView the notice10095563
  6. 2005
    1. 1 December 2005Articles of association · Appointments · ResignationsView the notice05172889

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.

Ratu Bagus Belgium

0758.558.113
2275 Lille

Troel & Co

1031.155.926
2275 Lille

Provinciaal Recreatiedomein De Lilse Bergen

0420.392.258
2275 Lille

SOCIETE ROYALE LES ECHOS DE LA VALLEE DE LA HOEGNE

0406.620.634
4845 Jalhay

Cercle Spixhe Attractions

0406.622.218
4910 Theux

Initiatives Pollinoises

0406.622.416
4910 Theux

ROYALE ASSOCIATION ORNITHOLOGIQUE DE BELGIQUE

0407.721.781
3300 Tienen

Union de la Jeunesse de Grandmenil Lafosse et Manhay

0407.750.188
6960 Manhay

L'Aurore

0407.751.079
6690 Vielsalm
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, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.