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Company record · Lebbeke
Belgian companySituation normaleAssociation sans but lucratif

Aquarius Zwemclub Lebbeke

Enterprise number
0870.766.426
VAT number
BE0870766426
Registered office
Vondelstraat 41, 9280 Lebbeke
Incorporated on
23 December 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Aquarius Zwemclub Lebbeke is a Belgian company (Association sans but lucratif) whose registered office is established at 9280 Lebbeke. Its main activity falls under “Activités des clubs de sports nautiques” (NACE 93126).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
23 December 2004
Main activity (NACE)
93126Activités des clubs de sports nautiques

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • AZL

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Aquarius Zwemclub Lebbeke 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).

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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 Aquarius Zwemclub Lebbeke

Quick answers on Aquarius Zwemclub Lebbeke's identity, contact details and official CBE information.

What is Aquarius Zwemclub Lebbeke's enterprise number (CBE)?
Aquarius Zwemclub Lebbeke's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0870766426. This unique number identifies the company with every Belgian administration.
What is Aquarius Zwemclub Lebbeke's VAT number?
Aquarius Zwemclub Lebbeke's intra-Community VAT number is BE0870766426. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Aquarius Zwemclub Lebbeke's registered office?
Aquarius Zwemclub Lebbeke's registered office is located at Vondelstraat 41, 9280 Lebbeke, Belgium. This address is the official one declared with the CBE.
What is Aquarius Zwemclub Lebbeke's legal form?
Aquarius Zwemclub Lebbeke 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 Aquarius Zwemclub Lebbeke incorporated?
Aquarius Zwemclub Lebbeke was entered in the Crossroads Bank for Enterprises on 23 December 2004. This date is the official start of activity declared with the CBE.
Is Aquarius Zwemclub Lebbeke still active?
Yes, Aquarius Zwemclub Lebbeke is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Aquarius Zwemclub Lebbeke's main activity?
Aquarius Zwemclub Lebbeke's declared main activity is: Activités des clubs de sports nautiques (NACE code 93126). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Aquarius Zwemclub Lebbeke?
14 official notices about Aquarius Zwemclub Lebbeke 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 Aquarius Zwemclub Lebbeke subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Aquarius Zwemclub Lebbeke's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 13 July 2026Appointments · ResignationsView the notice26090226
  2. 2025
    1. 8 July 2025Appointments · ResignationsView the notice25085182
  3. 2024
    1. 11 July 2024Appointments · ResignationsView the notice24104592
    2. 9 February 2024Articles of association · Appointments · ResignationsView the notice24025936
  4. 2023
    1. 16 January 2023Appointments · ResignationsView the notice23007495
  5. 2021
    1. 1 March 2021Appointments · ResignationsView the notice21026961
  6. 2018
    1. 3 July 2018Appointments · ResignationsView the notice18103336
    2. 6 February 2018Registered office · Appointments · ResignationsView the notice18026880
  7. 2016
    1. 23 November 2016Appointments · ResignationsView the notice16160895
    2. 19 February 2016Registered office · Appointments · ResignationsView the notice16027059
  8. 2013
    1. 2 December 2013Registered office · Appointments · ResignationsView the notice13180357
  9. 2011
    1. 1 July 2011Registered office · Appointments · ResignationsView the notice11099312

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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