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Company record · Saint-Ghislain
Belgian companySituation normaleAssociation sans but lucratif

BALLE PELOTE SIRAULTOISE

Enterprise number
0628.907.517
VAT number
BE0628907517
Registered office
Rue Max Eloy(S) 75, 7332 Saint-Ghislain
Incorporated on
17 April 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).

BALLE PELOTE SIRAULTOISE is a Belgian company (Association sans but lucratif) whose registered office is established at 7332 Saint-Ghislain. Its main activity falls under “Activités des clubs d'autres sports” (NACE 93129).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
17 April 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 BALLE PELOTE SIRAULTOISE 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 BALLE PELOTE SIRAULTOISE

Quick answers on BALLE PELOTE SIRAULTOISE's identity, contact details and official CBE information.

What is BALLE PELOTE SIRAULTOISE's enterprise number (CBE)?
BALLE PELOTE SIRAULTOISE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0628907517. This unique number identifies the company with every Belgian administration.
What is BALLE PELOTE SIRAULTOISE's VAT number?
BALLE PELOTE SIRAULTOISE's intra-Community VAT number is BE0628907517. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BALLE PELOTE SIRAULTOISE's registered office?
BALLE PELOTE SIRAULTOISE's registered office is located at Rue Max Eloy(S) 75, 7332 Saint-Ghislain, Belgium. This address is the official one declared with the CBE.
What is BALLE PELOTE SIRAULTOISE's legal form?
BALLE PELOTE SIRAULTOISE 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 BALLE PELOTE SIRAULTOISE incorporated?
BALLE PELOTE SIRAULTOISE was entered in the Crossroads Bank for Enterprises on 17 April 2015. This date is the official start of activity declared with the CBE.
Is BALLE PELOTE SIRAULTOISE still active?
Yes, BALLE PELOTE SIRAULTOISE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BALLE PELOTE SIRAULTOISE's main activity?
BALLE PELOTE SIRAULTOISE'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.
Which official notices concern BALLE PELOTE SIRAULTOISE?
5 official notices about BALLE PELOTE SIRAULTOISE 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 BALLE PELOTE SIRAULTOISE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BALLE PELOTE SIRAULTOISE'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 26 August 2024Appointments · ResignationsView the notice24125927
  2. 2023
    1. 27 March 2023Appointments · ResignationsView the notice23042109
  3. 2020
    1. 21 August 2020Appointments · ResignationsView the notice20096678
  4. 2018
    1. 12 March 2018Registered office · Appointments · ResignationsView the notice18044302
  5. 2015
    1. 8 May 2015IncorporationView the notice15066028

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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