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- Padelclub Maaseik
Padelclub Maaseik
- 0682.975.317
- BE0682975317
- Hendrik Van Veldekestraat 9, 3680 Maaseik
- 17 October 2017
Profile
Official information from the CBE (FPS Economy).
Padelclub Maaseik is a Belgian company (Association sans but lucratif) whose registered office is established at 3680 Maaseik. Its main activity falls under “Construction d’autres ouvrages de génie civil nca” (NACE 42990).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 17 October 2017
- Main activity (NACE)
- 42990Construction d’autres ouvrages de génie civil 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.
- PACMA
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Padelclub Maaseik 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
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 analysisThis 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN25 March 2020
- ONTSLAGEN - BENOEMINGEN21 June 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Padelclub Maaseik
Quick answers on Padelclub Maaseik's identity, contact details and official CBE information.
What is Padelclub Maaseik's enterprise number (CBE)?
What is Padelclub Maaseik's VAT number?
Where is Padelclub Maaseik's registered office?
What is Padelclub Maaseik's legal form?
When was Padelclub Maaseik incorporated?
Is Padelclub Maaseik still active?
What is Padelclub Maaseik's main activity?
Which official notices concern Padelclub Maaseik?
Is Padelclub Maaseik subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2020
- 2018
- 2017
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 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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