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- Club des Entreprises du Pays de Herve
Club des Entreprises du Pays de Herve
- 0812.217.523
- BE0812217523
- Rue des Meuneries 10, 4650 Herve
- See the 33 companies at this address
- 11 June 2009
Profile
Official information from the CBE (FPS Economy).
Club des Entreprises du Pays de Herve is a Belgian company (Association sans but lucratif) whose registered office is established at 4650 Herve. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 11 June 2009
- Main activity (NACE)
- 93299Autres activités récréatives et de loisirs nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Club des Entreprises du Pays de Herve 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS16 July 2025
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - DIVERS3 August 2023
- DEMISSIONS, NOMINATIONS2 December 2021
- DEMISSIONS, NOMINATIONS11 September 2019
- DEMISSIONS, NOMINATIONS3 December 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Club des Entreprises du Pays de Herve
Quick answers on Club des Entreprises du Pays de Herve's identity, contact details and official CBE information.
What is Club des Entreprises du Pays de Herve's enterprise number (CBE)?
What is Club des Entreprises du Pays de Herve's VAT number?
Where is Club des Entreprises du Pays de Herve's registered office?
What is Club des Entreprises du Pays de Herve's legal form?
When was Club des Entreprises du Pays de Herve incorporated?
Is Club des Entreprises du Pays de Herve still active?
What is Club des Entreprises du Pays de Herve's main activity?
Which official notices concern Club des Entreprises du Pays de Herve?
Is Club des Entreprises du Pays de Herve 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.
- 2025
- 2023
- 2021
- 2019
- 2018
- 2016
- 2015
- 2014
- 2012
- 2009
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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