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Company record · Yvoir
Belgian companySituation normaleSociété ou association sans personnalité juridique

RENAIS PELOTE PURN C/O LIEGEOIS

Enterprise number
0690.370.279
VAT number
BE0690370279
Registered office
Rue des Ecoles, Purnode 20, 5530 Yvoir
Incorporated on
1 April 1995
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

RENAIS PELOTE PURN C/O LIEGEOIS is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5530 Yvoir. Its main activity falls under “Activités des clubs de football” (NACE 93121).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 April 1995
Main activity (NACE)
93121Activités des clubs de football

Secondary activities

2 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationGambling and betting

Given its declared activity (“Activités des clubs de football”), RENAIS PELOTE PURN C/O LIEGEOIS may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran RENAIS PELOTE PURN C/O LIEGEOIS 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.

Frequently asked questions about RENAIS PELOTE PURN C/O LIEGEOIS

Quick answers on RENAIS PELOTE PURN C/O LIEGEOIS's identity, contact details and official CBE information.

What is RENAIS PELOTE PURN C/O LIEGEOIS's enterprise number (CBE)?
RENAIS PELOTE PURN C/O LIEGEOIS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0690370279. This unique number identifies the company with every Belgian administration.
What is RENAIS PELOTE PURN C/O LIEGEOIS's VAT number?
RENAIS PELOTE PURN C/O LIEGEOIS's intra-Community VAT number is BE0690370279. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is RENAIS PELOTE PURN C/O LIEGEOIS's registered office?
RENAIS PELOTE PURN C/O LIEGEOIS's registered office is located at Rue des Ecoles, Purnode 20, 5530 Yvoir, Belgium. This address is the official one declared with the CBE.
What is RENAIS PELOTE PURN C/O LIEGEOIS's legal form?
RENAIS PELOTE PURN C/O LIEGEOIS is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was RENAIS PELOTE PURN C/O LIEGEOIS incorporated?
RENAIS PELOTE PURN C/O LIEGEOIS was entered in the Crossroads Bank for Enterprises on 1 April 1995. This date is the official start of activity declared with the CBE.
Is RENAIS PELOTE PURN C/O LIEGEOIS still active?
Yes, RENAIS PELOTE PURN C/O LIEGEOIS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is RENAIS PELOTE PURN C/O LIEGEOIS's main activity?
RENAIS PELOTE PURN C/O LIEGEOIS'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.
Is RENAIS PELOTE PURN C/O LIEGEOIS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. RENAIS PELOTE PURN C/O LIEGEOIS (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
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No dated event could be reconstructed for this company.

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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