Club Collectif
- 0716.663.219
- BE0716663219
- Florastraat 63, 9840 Nazareth-De Pinte
- See the 3 companies at this address
- 19 December 2018
Profile
Official information from the CBE (FPS Economy).
Club Collectif is a Belgian company (Société en commandite simple) whose registered office is established at 9840 Nazareth-De Pinte. Its main activity falls under “Infrastructure informatique, traitement de données, hébergement et activités connexes” (NACE 63100).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 19 December 2018
- Main activity (NACE)
- 63100Infrastructure informatique, traitement de données, hébergement et activités connexes
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
6 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Club Collectif 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.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL11 December 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Club Collectif
Quick answers on Club Collectif's identity, contact details and official CBE information.
What is Club Collectif's enterprise number (CBE)?
What is Club Collectif's VAT number?
Where is Club Collectif's registered office?
What is Club Collectif's legal form?
When was Club Collectif incorporated?
Is Club Collectif still active?
What is Club Collectif's main activity?
How many establishments does Club Collectif have?
Which official notices concern Club Collectif?
Is Club Collectif 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
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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