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Company record · Sint-Truiden
Belgian companySituation normaleAssociation sans but lucratif

Damesbasketbal St-Truiden Femina Habac

Enterprise number
0861.917.749
VAT number
BE0861917749
Registered office
Kortenbosstraat 165, 3800 Sint-Truiden
See the 2 companies at this address
Incorporated on
20 June 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Damesbasketbal St-Truiden Femina Habac is a Belgian company (Association sans but lucratif) whose registered office is established at 3800 Sint-Truiden. Its main activity falls under “Activités des clubs d'autres sports de ballon” (NACE 93123).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
20 June 2003
Main activity (NACE)
93123Activités des clubs d'autres sports de ballon

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran Damesbasketbal St-Truiden Femina Habac 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.

What the Damesbasketbal St-Truiden Femina Habac record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Damesbasketbal St-Truiden Femina Habac subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Damesbasketbal St-Truiden Femina Habac is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Damesbasketbal St-Truiden Femina Habac file its annual accounts on time?
Damesbasketbal St-Truiden Femina Habac has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
20 events
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10 AI-analysed dimensions are not shown.

  1. 2026
    1. 6 October 2026Registered office moved·Halingenstraat 68, 3806 Sint-TruidenKortenbosstraat 165, 3800 Sint-TruidenRegistry
  2. 2024
    1. 2 December 2024Appointments · ResignationsView the notice24169670
    2. 29 January 2024Appointments · ResignationsView the notice24017293
  3. 2023
    1. 7 March 2023Appointments · ResignationsView the notice23032324
  4. 2022
    1. 4 November 2022Articles of association · Appointments · ResignationsView the notice22130841
  5. 2020
    1. 2 January 2020Registered office · Appointments · ResignationsView the notice20000692
  6. 2018
    1. 14 December 2018Appointments · ResignationsView the notice18179534
  7. 2016
    1. 14 October 2016Appointments · ResignationsView the notice16142653
  8. 2015
    1. 9 November 2015Registered office · Appointments · ResignationsView the notice15156642
  9. 2014
    1. 1 December 2014Appointments · ResignationsView the notice14215764
  10. 2013
    1. 24 June 2013Articles of associationView the notice13095771
  11. 2012
    1. 18 December 2012Appointments · ResignationsView the notice12203662

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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.

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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