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Company record · Riemst
Belgian companySituation normaleAssociation sans but lucratif

Kringgroep 40 Riemst

Enterprise number
0598.893.539
VAT number
BE0598893539
Registered office
Gemeenteplein 7, 3770 Riemst
Incorporated on
23 February 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).

Kringgroep 40 Riemst is a Belgian company (Association sans but lucratif) whose registered office is established at 3770 Riemst. Its main activity falls under “Autres activités sportives nca” (NACE 93199).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
23 February 2015
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.

Abbreviation
  • KG 40 Riemst

Your risk analysis on this company

AML Company ran Kringgroep 40 Riemst 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
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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 Kringgroep 40 Riemst

Quick answers on Kringgroep 40 Riemst's identity, contact details and official CBE information.

What is Kringgroep 40 Riemst's enterprise number (CBE)?
Kringgroep 40 Riemst's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0598893539. This unique number identifies the company with every Belgian administration.
What is Kringgroep 40 Riemst's VAT number?
Kringgroep 40 Riemst's intra-Community VAT number is BE0598893539. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Kringgroep 40 Riemst's registered office?
Kringgroep 40 Riemst's registered office is located at Gemeenteplein 7, 3770 Riemst, Belgium. This address is the official one declared with the CBE.
What is Kringgroep 40 Riemst's legal form?
Kringgroep 40 Riemst 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 Kringgroep 40 Riemst incorporated?
Kringgroep 40 Riemst was entered in the Crossroads Bank for Enterprises on 23 February 2015. This date is the official start of activity declared with the CBE.
Is Kringgroep 40 Riemst still active?
Yes, Kringgroep 40 Riemst is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Kringgroep 40 Riemst's main activity?
Kringgroep 40 Riemst's declared main activity is: Autres activités sportives nca (NACE code 93199). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Kringgroep 40 Riemst?
7 official notices about Kringgroep 40 Riemst 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 Kringgroep 40 Riemst subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Kringgroep 40 Riemst'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
7 events
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10 AI-analysed dimensions are not shown.

  1. 2023
    1. 9 October 2023Articles of associationView the notice23128941
  2. 2022
    1. 5 January 2022Appointments · ResignationsView the notice22001480
  3. 2021
    1. 3 March 2021Articles of association · Appointments · ResignationsView the notice21028378
  4. 2020
    1. 5 March 2020Appointments · ResignationsView the notice20035677
  5. 2018
    1. 26 October 2018Articles of associationView the notice18158345
    2. 20 February 2018Appointments · ResignationsView the notice18035000
  6. 2015
    1. 26 February 2015IncorporationView the notice15303535

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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