Carnavalsvereniging De Splentertjes
- 0684.964.312
- BE0684964312
- Jordaenslaan 50, 8370 Blankenberge
- 23 November 2017
Profile
Official information from the CBE (FPS Economy).
Carnavalsvereniging De Splentertjes is a Belgian company (Association sans but lucratif) whose registered office is established at 8370 Blankenberge. Its main activity falls under “Associations pour l'environnement et la mobilité” (NACE 94994).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 23 November 2017
- Main activity (NACE)
- 94994Associations pour l'environnement et la mobilité
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Carnavalsvereniging De Splentertjes 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 - BENOEMINGEN12 November 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Carnavalsvereniging De Splentertjes record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Carnavalsvereniging De Splentertjes subject to anti-money-laundering obligations in Belgium?
Did Carnavalsvereniging De Splentertjes file its annual accounts on time?
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.
- 2024
- 2023
- 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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