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Company record · Manhay
Belgian companySituation normaleAssociation sans but lucratif

Espoirs féminins Aisne

Enterprise number
0679.896.556
VAT number
BE0679896556
Registered office
Rue Caton, Harre 23, 6960 Manhay
Incorporated on
20 August 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

Espoirs féminins Aisne is a Belgian company (Association sans but lucratif) whose registered office is established at 6960 Manhay. Its main activity falls under “Activités des clubs de football” (NACE 93121).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
20 August 2017
Main activity (NACE)
93121Activités des clubs de football

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
  • E.F.A.

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Espoirs féminins Aisne 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).

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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 Espoirs féminins Aisne

Quick answers on Espoirs féminins Aisne's identity, contact details and official CBE information.

What is Espoirs féminins Aisne's enterprise number (CBE)?
Espoirs féminins Aisne's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0679896556. This unique number identifies the company with every Belgian administration.
What is Espoirs féminins Aisne's VAT number?
Espoirs féminins Aisne's intra-Community VAT number is BE0679896556. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Espoirs féminins Aisne's registered office?
Espoirs féminins Aisne's registered office is located at Rue Caton, Harre 23, 6960 Manhay, Belgium. This address is the official one declared with the CBE.
What is Espoirs féminins Aisne's legal form?
Espoirs féminins Aisne 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 Espoirs féminins Aisne incorporated?
Espoirs féminins Aisne was entered in the Crossroads Bank for Enterprises on 20 August 2017. This date is the official start of activity declared with the CBE.
Is Espoirs féminins Aisne still active?
Yes, Espoirs féminins Aisne is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Espoirs féminins Aisne's main activity?
Espoirs féminins Aisne's declared main activity is: Activités des clubs de football (NACE code 93121). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Espoirs féminins Aisne?
2 official notices about Espoirs féminins Aisne 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 Espoirs féminins Aisne subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Espoirs féminins Aisne'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. 2018
    1. 25 June 2018Registered officeView the notice18098511
  2. 2017
    1. 23 August 2017IncorporationView the notice17319007

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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