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Company record · Theux
Belgian companySituation normaleAssociation sans but lucratif

ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE

Enterprise number
0861.106.711
VAT number
BE0861106711
Registered office
Route du Grand Pierreux 47, 4910 Theux
See the 3 companies at this address
Incorporated on
16 October 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE is a Belgian company (Association sans but lucratif) whose registered office is established at 4910 Theux. Its main activity falls under “Activités des clubs équestres” (NACE 93127).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
16 October 2003
Main activity (NACE)
93127Activités des clubs équestres

Secondary activities

2 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationGambling and betting

Given its declared activity (“Activités des clubs équestres”), ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Theux

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Route du Grand Pierreux 47
4910 Theux
Map
Establishment2322.626.495
Route du Grand Pierreux 47
4910 Theux
Map

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 ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE

Quick answers on ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's identity, contact details and official CBE information.

What is ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's enterprise number (CBE)?
ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0861106711. This unique number identifies the company with every Belgian administration.
What is ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's VAT number?
ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's intra-Community VAT number is BE0861106711. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's registered office?
ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's registered office is located at Route du Grand Pierreux 47, 4910 Theux, Belgium. This address is the official one declared with the CBE.
What is ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's legal form?
ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE 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 ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE incorporated?
ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE was entered in the Crossroads Bank for Enterprises on 16 October 2003. This date is the official start of activity declared with the CBE.
Is ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE still active?
Yes, ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's main activity?
ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE's declared main activity is: Activités des clubs équestres (NACE code 93127). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE have?
ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE?
5 official notices about ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE 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 ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. ECOLE D'EQUITATION DE LA FAGNE SAINT REMACLE (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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. 22 May 2026Appointments · ResignationsView the notice26065272
  2. 2024
    1. 2 February 2024Articles of association · Appointments · ResignationsView the notice24021691
  3. 2021
    1. 17 June 2021Appointments · ResignationsView the notice21072207
  4. 2017
    1. 7 July 2017Appointments · ResignationsView the notice17097844
  5. 2007
    1. 23 July 2007Appointments · ResignationsView the notice07109090

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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