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Company record · Dessel
Belgian companySituation normaleAssociation sans but lucratif

Petanqueclub Trefpunt

Enterprise number
0829.270.123
VAT number
BE0829270123
Registered office
Groesgoor 59, 2480 Dessel
Incorporated on
8 September 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Petanqueclub Trefpunt is a Belgian company (Association sans but lucratif) whose registered office is established at 2480 Dessel. Its main activity falls under “Activités de service contractuel de restauration et autres activités de service de restauration” (NACE 56220).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
8 September 2010
Main activity (NACE)
56220Activités de service contractuel de restauration et autres activités de service de restauration

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 Petanqueclub Trefpunt 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 Petanqueclub Trefpunt

Quick answers on Petanqueclub Trefpunt's identity, contact details and official CBE information.

What is Petanqueclub Trefpunt's enterprise number (CBE)?
Petanqueclub Trefpunt's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0829270123. This unique number identifies the company with every Belgian administration.
What is Petanqueclub Trefpunt's VAT number?
Petanqueclub Trefpunt's intra-Community VAT number is BE0829270123. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Petanqueclub Trefpunt's registered office?
Petanqueclub Trefpunt's registered office is located at Groesgoor 59, 2480 Dessel, Belgium. This address is the official one declared with the CBE.
What is Petanqueclub Trefpunt's legal form?
Petanqueclub Trefpunt 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 Petanqueclub Trefpunt incorporated?
Petanqueclub Trefpunt was entered in the Crossroads Bank for Enterprises on 8 September 2010. This date is the official start of activity declared with the CBE.
Is Petanqueclub Trefpunt still active?
Yes, Petanqueclub Trefpunt is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Petanqueclub Trefpunt's main activity?
Petanqueclub Trefpunt's declared main activity is: Activités de service contractuel de restauration et autres activités de service de restauration (NACE code 56220). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Petanqueclub Trefpunt?
5 official notices about Petanqueclub Trefpunt 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 Petanqueclub Trefpunt subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Petanqueclub Trefpunt'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. 2020
    1. 7 April 2020Appointments · ResignationsView the notice20047770
  2. 2018
    1. 31 May 2018Appointments · ResignationsView the notice18085297
  3. 2016
    1. 31 August 2016Appointments · ResignationsView the notice16122114
  4. 2013
    1. 6 March 2013Registered office · Appointments · ResignationsView the notice13038680
  5. 2010
    1. 28 September 2010IncorporationView the notice10141461

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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