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Company record · Zemst
Belgian companySituation normaleAssociation sans but lucratif

Modelspoorclub De Locloods

Enterprise number
0792.821.580
VAT number
BE0792821580
Registered office
Vijfbunderweg 13, 1980 Zemst
See the 2 companies at this address
Incorporated on
25 October 2022
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Modelspoorclub De Locloods is a Belgian company (Association sans but lucratif) whose registered office is established at 1980 Zemst. Its main activity falls under “Organisation de salons professionnels et congrès” (NACE 82300).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
25 October 2022
Main activity (NACE)
82300Organisation de salons professionnels et congrès

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
  • MSC De Locloods

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Modelspoorclub De Locloods 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.

Frequently asked questions about Modelspoorclub De Locloods

Quick answers on Modelspoorclub De Locloods's identity, contact details and official CBE information.

What is Modelspoorclub De Locloods's enterprise number (CBE)?
Modelspoorclub De Locloods's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0792821580. This unique number identifies the company with every Belgian administration.
What is Modelspoorclub De Locloods's VAT number?
Modelspoorclub De Locloods's intra-Community VAT number is BE0792821580. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Modelspoorclub De Locloods's registered office?
Modelspoorclub De Locloods's registered office is located at Vijfbunderweg 13, 1980 Zemst, Belgium. This address is the official one declared with the CBE.
What is Modelspoorclub De Locloods's legal form?
Modelspoorclub De Locloods 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 Modelspoorclub De Locloods incorporated?
Modelspoorclub De Locloods was entered in the Crossroads Bank for Enterprises on 25 October 2022. This date is the official start of activity declared with the CBE.
Is Modelspoorclub De Locloods still active?
Yes, Modelspoorclub De Locloods is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Modelspoorclub De Locloods's main activity?
Modelspoorclub De Locloods's declared main activity is: Organisation de salons professionnels et congrès (NACE code 82300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Modelspoorclub De Locloods be contacted?
You can contact Modelspoorclub De Locloods through its website https://www.de-locloods.be. These details come from the public information declared with the CBE.
Which official notices concern Modelspoorclub De Locloods?
5 official notices about Modelspoorclub De Locloods are 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 Modelspoorclub De Locloods subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Modelspoorclub De Locloods'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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 16 June 2026Articles of association · Appointments · ResignationsView the notice26077084
  2. 2024
    1. 12 November 2024Appointments · ResignationsView the notice24160947
    2. 7 March 2024Appointments · ResignationsView the notice24040993
  3. 2023
    1. 6 April 2023Appointments · ResignationsView the notice23047818
  4. 2022
    1. 27 October 2022IncorporationView the notice22369076

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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