Koboz United Aalst
- 0792.773.179
- BE0792773179
- Frans Breckpotwijk 10, 9300 Aalst
- See the 2 companies at this address
- 24 October 2022
Profile
Official information from the CBE (FPS Economy).
Koboz United Aalst is a Belgian company (Association sans but lucratif) whose registered office is established at 9300 Aalst. Its main activity falls under “Activités des clubs de football” (NACE 93121).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 24 October 2022
- Main activity (NACE)
- 93121Activités des clubs de football
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Koboz United Aalst 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.
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Koboz United Aalst
Quick answers on Koboz United Aalst's identity, contact details and official CBE information.
What is Koboz United Aalst's enterprise number (CBE)?
What is Koboz United Aalst's VAT number?
Where is Koboz United Aalst's registered office?
What is Koboz United Aalst's legal form?
When was Koboz United Aalst incorporated?
Is Koboz United Aalst still active?
What is Koboz United Aalst's main activity?
How can Koboz United Aalst be contacted?
Which official notices concern Koboz United Aalst?
Is Koboz United Aalst 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.
- 2023
- 2022
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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