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Company record · Kortenaken
Belgian companySituation normaleAssociation sans but lucratif

Menclub De Verzameling

Enterprise number
0734.565.657
VAT number
BE0734565657
Registered office
Windmolenstraat 6, 3472 Kortenaken
Incorporated on
17 September 2019
+32 479 659 282
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Menclub De Verzameling is a Belgian company (Association sans but lucratif) whose registered office is established at 3472 Kortenaken. Its main activity falls under “Activités des clubs d'autres sports” (NACE 93129).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
17 September 2019
Main activity (NACE)
93129Activités des clubs d'autres sports

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.

Abbreviation
  • ZAM

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Menclub De Verzameling 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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.

Frequently asked questions about Menclub De Verzameling

Quick answers on Menclub De Verzameling's identity, contact details and official CBE information.

What is Menclub De Verzameling's enterprise number (CBE)?
Menclub De Verzameling's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0734565657. This unique number identifies the company with every Belgian administration.
What is Menclub De Verzameling's VAT number?
Menclub De Verzameling's intra-Community VAT number is BE0734565657. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Menclub De Verzameling's registered office?
Menclub De Verzameling's registered office is located at Windmolenstraat 6, 3472 Kortenaken, Belgium. This address is the official one declared with the CBE.
What is Menclub De Verzameling's legal form?
Menclub De Verzameling is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Menclub De Verzameling incorporated?
Menclub De Verzameling was entered in the Crossroads Bank for Enterprises on 17 September 2019. This date is the official start of activity declared with the CBE.
Is Menclub De Verzameling still active?
Yes, Menclub De Verzameling is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Menclub De Verzameling's main activity?
Menclub De Verzameling's declared main activity is: Activités des clubs d'autres sports (NACE code 93129). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Menclub De Verzameling be contacted?
You can contact Menclub De Verzameling by phone on +32 479 659 282. These details come from the public information declared with the CBE.
Which official notices concern Menclub De Verzameling?
1 official notice about Menclub De Verzameling is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Menclub De Verzameling subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Menclub De Verzameling's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
1 event
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  1. 2019
    1. 20 September 2019IncorporationView the notice19334634

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.

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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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