SEVENTY
- 0764.498.867
- BE0764498867
- Grand'Route 18 A, 4367 Crisnée
- See the 2 companies at this address
- 1 March 2021
Profile
Official information from the CBE (FPS Economy).
SEVENTY is a Belgian company (Société en commandite) whose registered office is established at 4367 Crisnée. Its main activity falls under “Location et location-bail d’articles de loisirs et de sport” (NACE 77210).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 March 2021
- Main activity (NACE)
- 77210Location et location-bail d’articles de loisirs et de sport
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 93110Gestion d’installations sportives
- 93199Autres activités sportives nca
- 85510Enseignement de disciplines sportives et d’activités de loisirs
- 93126Activités des clubs de sports nautiques
- 47639Commerce de détail d’autres articles de sport
- 47640Commerce de détail d'articles de sport en magasin spécialisé
- 93126Activités de clubs de sports nautiques
Your risk analysis on this company
AML Company ran SEVENTY 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
2 active establishment units declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS4 February 2026
- OBJET7 June 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the SEVENTY 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 SEVENTY subject to anti-money-laundering obligations in Belgium?
Did SEVENTY file its annual accounts on time?
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.
- 2026
- 4 February 2026Registered office · Capital · Shares · Appointments · ResignationsView the notice26017890
- 2023
- 2021
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
Similar companies
Same business sector and geographic area.
Société de gestion de la piscine de Crisnée
INTACT
HORSES & RIDERS PERFORMANCE
Liége-Natation
Centre d'activités de la Hayette
Union royale belge des Sociétés de Football-Association - Koninklijke Belgische Voetbalbond
INTERGEMEENTELIJKE ZWEMBADEN AQUADROOM- MAASEIK EN DE HAEG- DILSEN-STOKKEM
Association Intercommunale des Sports du Sud-Namurois et Sud-Hainaut
De Wouterbron
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.