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Company record · Haaltert
Belgian companySituation normaleAssociation sans but lucratif

MARIKJELL

Enterprise number
0863.816.276
VAT number
BE0863816276
Registered office
Eigenstraat(DE) 139, 9450 Haaltert
Incorporated on
4 March 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

MARIKJELL is a Belgian company (Association sans but lucratif) whose registered office is established at 9450 Haaltert. Its main activity falls under “Activités des ligues et des fédérations sportives” (NACE 93191).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
4 March 2004
Main activity (NACE)
93191Activités des ligues et des fédérations sportives

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 ligues et des fédérations sportives”), MARIKJELL 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 MARIKJELL 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 MARIKJELL

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

What is MARIKJELL's enterprise number (CBE)?
MARIKJELL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0863816276. This unique number identifies the company with every Belgian administration.
What is MARIKJELL's VAT number?
MARIKJELL's intra-Community VAT number is BE0863816276. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is MARIKJELL's registered office?
MARIKJELL's registered office is located at Eigenstraat(DE) 139, 9450 Haaltert, Belgium. This address is the official one declared with the CBE.
What is MARIKJELL's legal form?
MARIKJELL 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 MARIKJELL incorporated?
MARIKJELL was entered in the Crossroads Bank for Enterprises on 4 March 2004. This date is the official start of activity declared with the CBE.
Is MARIKJELL still active?
Yes, MARIKJELL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is MARIKJELL's main activity?
MARIKJELL's declared main activity is: Activités des ligues et des fédérations sportives (NACE code 93191). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern MARIKJELL?
5 official notices about MARIKJELL 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 MARIKJELL subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. MARIKJELL (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. 2021
    1. 23 December 2021Appointments · ResignationsView the notice21150121
    2. 12 July 2021Appointments · ResignationsView the notice21083411
  2. 2020
    1. 31 December 2020Registered office · Articles of associationView the notice20156360
  3. 2007
    1. 14 September 2007Registered office · Appointments · ResignationsView the notice07134970
  4. 2004
    1. 12 March 2004IncorporationView the notice04042462

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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