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Company record · Geetbets
Belgian companySituation normaleSociété en commandite

DAVY TOURNELLE RACING PIGEONS

Enterprise number
0578.924.110
VAT number
BE0578924110
Registered office
Grote Baan 12, 3454 Geetbets
Incorporated on
21 January 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

DAVY TOURNELLE RACING PIGEONS is a Belgian company (Société en commandite) whose registered office is established at 3454 Geetbets. Its main activity falls under “Activités des clubs d'autres sports” (NACE 93129).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
21 January 2015
Main activity (NACE)
93129Activités des clubs d'autres sports

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran DAVY TOURNELLE RACING PIGEONS 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Geetbets

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Grote Baan 12
3454 Geetbets
Map
Establishment2238.660.426
Grote Baan 12
3454 Geetbets
Map

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 DAVY TOURNELLE RACING PIGEONS

Quick answers on DAVY TOURNELLE RACING PIGEONS's identity, contact details and official CBE information.

What is DAVY TOURNELLE RACING PIGEONS's enterprise number (CBE)?
DAVY TOURNELLE RACING PIGEONS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0578924110. This unique number identifies the company with every Belgian administration.
What is DAVY TOURNELLE RACING PIGEONS's VAT number?
DAVY TOURNELLE RACING PIGEONS's intra-Community VAT number is BE0578924110. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DAVY TOURNELLE RACING PIGEONS's registered office?
DAVY TOURNELLE RACING PIGEONS's registered office is located at Grote Baan 12, 3454 Geetbets, Belgium. This address is the official one declared with the CBE.
What is DAVY TOURNELLE RACING PIGEONS's legal form?
DAVY TOURNELLE RACING PIGEONS is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DAVY TOURNELLE RACING PIGEONS incorporated?
DAVY TOURNELLE RACING PIGEONS was entered in the Crossroads Bank for Enterprises on 21 January 2015. This date is the official start of activity declared with the CBE.
Is DAVY TOURNELLE RACING PIGEONS still active?
Yes, DAVY TOURNELLE RACING PIGEONS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DAVY TOURNELLE RACING PIGEONS's main activity?
DAVY TOURNELLE RACING PIGEONS's declared main activity is: Activités des clubs d'autres sports (NACE code 93129). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DAVY TOURNELLE RACING PIGEONS have?
DAVY TOURNELLE RACING PIGEONS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DAVY TOURNELLE RACING PIGEONS?
2 official notices about DAVY TOURNELLE RACING PIGEONS 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 DAVY TOURNELLE RACING PIGEONS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DAVY TOURNELLE RACING PIGEONS'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 28 November 2023Articles of associationView the notice23152055
  2. 2015
    1. 6 February 2015IncorporationView the notice15020699

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
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