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Company record · Estaimpuis
Belgian companySituation normaleAssociation sans but lucratif

BOXING CLUB NECHINOIS

Enterprise number
0745.721.746
VAT number
BE0745721746
Registered office
Place du S-C(N) 14, 7730 Estaimpuis
Incorporated on
31 March 2020
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

BOXING CLUB NECHINOIS is a Belgian company (Association sans but lucratif) whose registered office is established at 7730 Estaimpuis. Its main activity falls under “Activités des clubs de sports de combat” (NACE 93125).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
31 March 2020
Main activity (NACE)
93125Activités des clubs de sports de combat

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 BOXING CLUB NECHINOIS 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Estaimpuis

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Place du S-C(N) 14
Map
Establishment2357.000.723
Avenue des Sports(N) 1A
Map

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 BOXING CLUB NECHINOIS

Quick answers on BOXING CLUB NECHINOIS's identity, contact details and official CBE information.

What is BOXING CLUB NECHINOIS's enterprise number (CBE)?
BOXING CLUB NECHINOIS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0745721746. This unique number identifies the company with every Belgian administration.
What is BOXING CLUB NECHINOIS's VAT number?
BOXING CLUB NECHINOIS's intra-Community VAT number is BE0745721746. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BOXING CLUB NECHINOIS's registered office?
BOXING CLUB NECHINOIS's registered office is located at Place du S-C(N) 14, 7730 Estaimpuis, Belgium. This address is the official one declared with the CBE.
What is BOXING CLUB NECHINOIS's legal form?
BOXING CLUB NECHINOIS 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 BOXING CLUB NECHINOIS incorporated?
BOXING CLUB NECHINOIS was entered in the Crossroads Bank for Enterprises on 31 March 2020. This date is the official start of activity declared with the CBE.
Is BOXING CLUB NECHINOIS still active?
Yes, BOXING CLUB NECHINOIS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BOXING CLUB NECHINOIS's main activity?
BOXING CLUB NECHINOIS's declared main activity is: Activités des clubs de sports de combat (NACE code 93125). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BOXING CLUB NECHINOIS have?
BOXING CLUB NECHINOIS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BOXING CLUB NECHINOIS?
1 official notice about BOXING CLUB NECHINOIS 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 BOXING CLUB NECHINOIS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BOXING CLUB NECHINOIS'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. 2020
    1. 8 April 2020IncorporationView the notice20048172

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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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
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  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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