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Company record · Kortrijk
Belgian companySituation normaleAssociation sans but lucratif

Rolhockey Club Hannes

Enterprise number
0812.233.656
VAT number
BE0812233656
Registered office
Albrecht Rodenbachlaan(Heu) 9, 8501 Kortrijk
Incorporated on
30 April 2009
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Rolhockey Club Hannes is a Belgian company (Association sans but lucratif) whose registered office is established at 8501 Kortrijk. Its main activity falls under “Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants” (NACE 47781).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
30 April 2009
Main activity (NACE)
47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants

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 Rolhockey Club Hannes 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

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

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.

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.

Frequently asked questions about Rolhockey Club Hannes

Quick answers on Rolhockey Club Hannes's identity, contact details and official CBE information.

What is Rolhockey Club Hannes's enterprise number (CBE)?
Rolhockey Club Hannes's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0812233656. This unique number identifies the company with every Belgian administration.
What is Rolhockey Club Hannes's VAT number?
Rolhockey Club Hannes's intra-Community VAT number is BE0812233656. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Rolhockey Club Hannes's registered office?
Rolhockey Club Hannes's registered office is located at Albrecht Rodenbachlaan(Heu) 9, 8501 Kortrijk, Belgium. This address is the official one declared with the CBE.
What is Rolhockey Club Hannes's legal form?
Rolhockey Club Hannes 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 Rolhockey Club Hannes incorporated?
Rolhockey Club Hannes was entered in the Crossroads Bank for Enterprises on 30 April 2009. This date is the official start of activity declared with the CBE.
Is Rolhockey Club Hannes still active?
Yes, Rolhockey Club Hannes is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Rolhockey Club Hannes's main activity?
Rolhockey Club Hannes's declared main activity is: Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants (NACE code 47781). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Rolhockey Club Hannes?
6 official notices about Rolhockey Club Hannes 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 Rolhockey Club Hannes subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Rolhockey Club Hannes'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 27 May 2026Appointments · ResignationsView the notice26067990
  2. 2023
    1. 30 January 2023Registered office · Company name · Articles of association · Appointments · ResignationsView the notice23309296
  3. 2020
    1. 4 September 2020Appointments · ResignationsView the notice20102903
  4. 2013
    1. 27 March 2013Appointments · ResignationsView the notice13049232
  5. 2011
    1. 27 September 2011Articles of association · Appointments · ResignationsView the notice11145784
  6. 2009
    1. 22 June 2009IncorporationView the notice09087402

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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