Skip to main content
Demo
Company record · Merchtem
Belgian companySituation normaleSociété à responsabilité limitée

TREFPUNT SPORT

Enterprise number
0659.778.954
VAT number
BE0659778954
Registered office
Bogaerdstraat 13, 1785 Merchtem
Incorporated on
19 July 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

TREFPUNT SPORT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1785 Merchtem. Its main activity falls under “Commerce de détail d’autres articles de sport” (NACE 47639).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 July 2016
Main activity (NACE)
47639Commerce de détail d’autres articles de sport

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 TREFPUNT SPORT 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.

Run the full analysis

Log in

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
Merchtem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Bogaerdstraat 13
1785 Merchtem
Map
Establishment2255.325.125
Bogaerdstraat 13
1785 Merchtem
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.

Unlock

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 TREFPUNT SPORT

Quick answers on TREFPUNT SPORT's identity, contact details and official CBE information.

What is TREFPUNT SPORT's enterprise number (CBE)?
TREFPUNT SPORT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0659778954. This unique number identifies the company with every Belgian administration.
What is TREFPUNT SPORT's VAT number?
TREFPUNT SPORT's intra-Community VAT number is BE0659778954. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TREFPUNT SPORT's registered office?
TREFPUNT SPORT's registered office is located at Bogaerdstraat 13, 1785 Merchtem, Belgium. This address is the official one declared with the CBE.
What is TREFPUNT SPORT's legal form?
TREFPUNT SPORT is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TREFPUNT SPORT incorporated?
TREFPUNT SPORT was entered in the Crossroads Bank for Enterprises on 19 July 2016. This date is the official start of activity declared with the CBE.
Is TREFPUNT SPORT still active?
Yes, TREFPUNT SPORT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TREFPUNT SPORT's main activity?
TREFPUNT SPORT's declared main activity is: Commerce de détail d’autres articles de sport (NACE code 47639). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TREFPUNT SPORT have?
TREFPUNT SPORT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern TREFPUNT SPORT?
2 official notices about TREFPUNT SPORT 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 TREFPUNT SPORT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TREFPUNT SPORT'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. 2026
    1. 7 April 2026Legal form · Articles of association · Appointments · ResignationsView the notice26322198
  2. 2016
    1. 1 August 2016IncorporationView the notice16107797

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

FIETSEN EN BROMFIETSEN MOENS

0425.267.103
1785 Merchtem

MAISON JOBÉ-BAIWIR ET COMPAGNIE

0402.410.240
4000 Liège

CYCLE JEEP

0404.092.694
2140 Antwerpen

Altitude O

0406.687.148
5020 Namur

Aqua Sport

0413.114.189
2100 Antwerpen

Blanca Sport

0415.721.412
2100 Antwerpen

VITIS

0417.301.720
2620 Hemiksem

ZADELMAKERIJ DE CLERCK

0417.886.589
2600 Antwerpen

NADINE - Sport

0418.441.073
3980 Tessenderlo-Ham
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.