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Company record · Turnhout
Belgian companySituation normaleAssociation sans but lucratif

stripgids

Enterprise number
0866.844.755
VAT number
BE0866844755
Registered office
Warandestraat 42, 2300 Turnhout
See the 11 companies at this address
Incorporated on
19 August 2004
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

stripgids is a Belgian company (Association sans but lucratif) whose registered office is established at 2300 Turnhout. Its main activity falls under “Activités de création en arts visuels” (NACE 90120).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 August 2004

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 de création en arts visuels”), stripgids 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 stripgids 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
Turnhout

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Warandestraat 42
Map
Establishment2159.457.550
Warandestraat 42
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.

What the stripgids 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 stripgids subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for stripgids (Gambling and betting, art. 5, §1, 33° of the Act of 18 September 2017) opens a conditional obligation: 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)..
Did stripgids file its annual accounts on time?
stripgids 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
15 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 23 June 2026Appointments · ResignationsView the notice26080354
  2. 2024
    1. 4 January 2024Company name · Articles of associationView the notice24002216
  3. 2021
    1. 16 July 2021Appointments · ResignationsView the notice21086286
  4. 2019
    1. 4 December 2019Appointments · ResignationsView the notice19158277
  5. 2015
    1. 10 April 2015Appointments · ResignationsView the notice15052633
  6. 2013
    1. 27 June 2013Articles of associationView the notice13098406
  7. 2012
    1. 24 August 2012Appointments · ResignationsView the notice12146328
  8. 2010
    1. 20 May 2010Appointments · ResignationsView the notice10073628
  9. 2009
    1. 11 June 2009Articles of association · Appointments · ResignationsView the notice09081829
  10. 2008
    1. 10 July 2008Appointments · ResignationsView the notice08104045
  11. 2006
    1. 19 June 2006Articles of association · Capital · Shares · General meetingView the notice06099253
    2. 14 April 2006Appointments · ResignationsView the notice06068931

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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