NEGENMANNEKE(FC)
- 0573.509.728
- BE0573509728
- Hortensiastraat 6, 1600 Sint-Pieters-Leeuw
- 1 October 1971
Profile
Official information from the CBE (FPS Economy).
NEGENMANNEKE(FC) is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 1600 Sint-Pieters-Leeuw. Its main activity falls under “Activités des clubs de football” (NACE 93121).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 1971
- Main activity (NACE)
- 93121Activités des clubs de football
Secondary activities
5 additional NACE codes declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités des clubs de football”), NEGENMANNEKE(FC) may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran NEGENMANNEKE(FC) 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.
Frequently asked questions about NEGENMANNEKE(FC)
Quick answers on NEGENMANNEKE(FC)'s identity, contact details and official CBE information.
What is NEGENMANNEKE(FC)'s enterprise number (CBE)?
What is NEGENMANNEKE(FC)'s VAT number?
Where is NEGENMANNEKE(FC)'s registered office?
What is NEGENMANNEKE(FC)'s legal form?
When was NEGENMANNEKE(FC) incorporated?
Is NEGENMANNEKE(FC) still active?
What is NEGENMANNEKE(FC)'s main activity?
Is NEGENMANNEKE(FC) 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.
No dated event could be reconstructed for this company.
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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