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Company record · Braine-le-Château
Belgian companySituation normaleAssociation sans but lucratif

EW RACING

Enterprise number
0795.380.402
VAT number
BE0795380402
Registered office
Sentier Muraes 7, 1440 Braine-le-Château
See the 2 companies at this address
Incorporated on
26 December 2022
Members only
Health score
Latest financial year
2022
m08-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2022
Net result
–
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

EW RACING is a Belgian company (Association sans but lucratif) whose registered office is established at 1440 Braine-le-Château. 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
26 December 2022
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

Your risk analysis on this company

AML Company ran EW RACING 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

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

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.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (1)▾
Financial yearFilingFiling typeModelSource
26/12/2022 → 31/12/202203/10/2023Initialm08-f-pBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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.

What the EW RACING 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 EW RACING subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for EW RACING is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did EW RACING file its annual accounts on time?
No. EW RACING filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 3 October 2023, 64 days after 31 July 2023. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 3 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m08-f-pFiled accounts2023-00482532
    2. 5 January 2023IncorporationView the notice23003208

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