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Company record · Zwalm
Belgian companySituation normaleAssociation sans but lucratif

WTC Wielervrienden Ysebaert

Enterprise number
0568.827.301
VAT number
BE0568827301
Registered office
Zuidlaan(Munk) 19, 9630 Zwalm
See the 2 companies at this address
Incorporated on
19 January 2015
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Health score

Profile

Official information from the CBE (FPS Economy).

WTC Wielervrienden Ysebaert is a Belgian company (Association sans but lucratif) whose registered office is established at 9630 Zwalm. Its main activity falls under “Activités des clubs cyclistes” (NACE 93124).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 January 2015
Main activity (NACE)
93124Activités des clubs cyclistes

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran WTC Wielervrienden Ysebaert 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.

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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.

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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 WTC Wielervrienden Ysebaert

Quick answers on WTC Wielervrienden Ysebaert's identity, contact details and official CBE information.

What is WTC Wielervrienden Ysebaert's enterprise number (CBE)?
WTC Wielervrienden Ysebaert's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0568827301. This unique number identifies the company with every Belgian administration.
What is WTC Wielervrienden Ysebaert's VAT number?
WTC Wielervrienden Ysebaert's intra-Community VAT number is BE0568827301. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is WTC Wielervrienden Ysebaert's registered office?
WTC Wielervrienden Ysebaert's registered office is located at Zuidlaan(Munk) 19, 9630 Zwalm, Belgium. This address is the official one declared with the CBE.
What is WTC Wielervrienden Ysebaert's legal form?
WTC Wielervrienden Ysebaert 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 WTC Wielervrienden Ysebaert incorporated?
WTC Wielervrienden Ysebaert was entered in the Crossroads Bank for Enterprises on 19 January 2015. This date is the official start of activity declared with the CBE.
Is WTC Wielervrienden Ysebaert still active?
Yes, WTC Wielervrienden Ysebaert is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is WTC Wielervrienden Ysebaert's main activity?
WTC Wielervrienden Ysebaert's declared main activity is: Activités des clubs cyclistes (NACE code 93124). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern WTC Wielervrienden Ysebaert?
4 official notices about WTC Wielervrienden Ysebaert 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 WTC Wielervrienden Ysebaert subject to anti-money-laundering obligations in Belgium?
On the face of it, no. WTC Wielervrienden Ysebaert'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
4 events
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10 AI-analysed dimensions are not shown.

  1. 2023
    1. 28 December 2023Appointments · ResignationsView the notice23167390
  2. 2021
    1. 28 September 2021Appointments · ResignationsView the notice21115964
  3. 2019
    1. 30 December 2019Appointments · ResignationsView the notice19169170
  4. 2015
    1. 21 January 2015IncorporationView the notice15301247

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.

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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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