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- ORNEAU BAD CLUB
ORNEAU BAD CLUB
- 0560.710.082
- BE0560710082
- Rue du Moulin 7, 5030 Gembloux
- 26 August 2014
Profile
Official information from the CBE (FPS Economy).
ORNEAU BAD CLUB is a Belgian company (Association sans but lucratif) whose registered office is established at 5030 Gembloux. Its main activity falls under “Autres activités sportives nca” (NACE 93199).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 26 August 2014
- Main activity (NACE)
- 93199Autres activités sportives 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.
- O B C
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran ORNEAU BAD CLUB 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.
- DIVERS17 August 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ORNEAU BAD CLUB
Quick answers on ORNEAU BAD CLUB's identity, contact details and official CBE information.
What is ORNEAU BAD CLUB's enterprise number (CBE)?
What is ORNEAU BAD CLUB's VAT number?
Where is ORNEAU BAD CLUB's registered office?
What is ORNEAU BAD CLUB's legal form?
When was ORNEAU BAD CLUB incorporated?
Is ORNEAU BAD CLUB still active?
What is ORNEAU BAD CLUB's main activity?
Which official notices concern ORNEAU BAD CLUB?
Is ORNEAU BAD CLUB 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.
- 2026
- 1 July 2026Registered office · Articles of association · Appointments · ResignationsView the notice26341316
- 2025
- 2024
- 2023
- 2022
- 2021
- 2018
- 2017
- 2016
- 17 August 2016Registered office · Articles of association · Appointments · ResignationsView the notice16116337
- 2015
- 2014
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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