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Company record · Bocholt
Belgian companySituation normaleAssociation sans but lucratif

HIGH PERFORMANCE SPORT

Enterprise number
0721.508.071
VAT number
BE0721508071
Registered office
Berkenstraat 19, 3950 Bocholt
Incorporated on
30 January 2019

Profile

Official information from the CBE (FPS Economy).

HIGH PERFORMANCE SPORT is a Belgian company (Association sans but lucratif) whose registered office is established at 3950 Bocholt. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
30 January 2019
Main activity (NACE)
93299Autres activités récréatives et de loisirs nca

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran HIGH PERFORMANCE SPORT 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.

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.

What the HIGH PERFORMANCE SPORT 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 HIGH PERFORMANCE SPORT subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for HIGH PERFORMANCE SPORT is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did HIGH PERFORMANCE SPORT file its annual accounts on time?
HIGH PERFORMANCE SPORT has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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. 2024
    1. 7 May 2024Articles of associationView the notice24071091
  2. 2019
    1. 7 March 2019IncorporationView the notice19033823

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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