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Company record · Leopoldsburg
Belgian companySituation normaleAssociation sans but lucratif

R-Rock

Enterprise number
0861.554.790
VAT number
BE0861554790
Registered office
Diestersteenweg 152, 3970 Leopoldsburg
See the 6 companies at this address
Incorporated on
27 June 2003
Members only
Health score
Latest financial year
2011
m04-f model
Size
Not published
Workforce not declared
Equity
Financial year 2011
Net result
Financial year 2011

Profile

Official information from the CBE (FPS Economy).

R-Rock is a Belgian company (Association sans but lucratif) whose registered office is established at 3970 Leopoldsburg. 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
27 June 2003

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 (“Autres activités récréatives et de loisirs nca”), R-Rock 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

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 R-Rock 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
Leopoldsburg

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Diestersteenweg 152
Map
Establishment2236.964.213
Diestersteenweg 152
Map

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 (2)
Financial yearFilingFiling typeModelSource
01/01/201131/12/201130/08/2012Initialm04-fBNB
01/01/201031/12/201031/08/2011Initialm04-fBNB

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.

Frequently asked questions about R-Rock

Quick answers on R-Rock's identity, contact details and official CBE information.

What is R-Rock's enterprise number (CBE)?
R-Rock's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0861554790. This unique number identifies the company with every Belgian administration.
What is R-Rock's VAT number?
R-Rock's intra-Community VAT number is BE0861554790. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is R-Rock's registered office?
R-Rock's registered office is located at Diestersteenweg 152, 3970 Leopoldsburg, Belgium. This address is the official one declared with the CBE.
What is R-Rock's legal form?
R-Rock 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 R-Rock incorporated?
R-Rock was entered in the Crossroads Bank for Enterprises on 27 June 2003. This date is the official start of activity declared with the CBE.
Is R-Rock still active?
Yes, R-Rock is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is R-Rock's main activity?
R-Rock's declared main activity is: Autres activités récréatives et de loisirs nca (NACE code 93299). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does R-Rock have?
R-Rock declares 1 establishment unit registered with the CBE, on top of its registered office.
Has R-Rock filed its annual accounts?
Yes. R-Rock's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 30 August 2012, for the financial year ended 31 December 2011. The filings can be consulted publicly with the NBB.
Which official notices concern R-Rock?
2 official notices about R-Rock 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 R-Rock subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. R-Rock (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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 24 December 2024Company name · Articles of associationView the notice24454734
  2. 2012
    1. 30 August 2012Annual accounts filed·Financial year ended 31 December 2011 · Model m04-fFiled accounts2012-49600162
  3. 2011
    1. 31 August 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m04-fFiled accounts2011-52300588
  4. 2006
    1. 2 February 2006Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06026151

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