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Company record · Nazareth-De Pinte
Belgian companySituation normaleAssociation sans but lucratif

INDIANA

Enterprise number
0870.995.365
VAT number
BE0870995365
Registered office
Hondelestraat 13, 9840 Nazareth-De Pinte
See the 3 companies at this address
Incorporated on
21 December 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m04-f model
Size
Micro
4 FTE
Equity
€981.2K
Financial year 2025
Net result
€263.9K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

INDIANA is a Belgian company (Association sans but lucratif) whose registered office is established at 9840 Nazareth-De Pinte. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
21 December 2004
Main activity (NACE)
93110Gestion d’installations sportives

Secondary activities

4 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 (“Gestion d’installations sportives”), INDIANA 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 INDIANA 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
Nazareth-De Pinte

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hondelestraat 13
9840 Nazareth-De Pinte
Map
Establishment2148.070.245
Hondelestraat 13
9840 Nazareth-De Pinte
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€981,178€263,872
2022€729,604€43,560
2021€694,544€123,671
2020––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
34,4%
40,1%
Financial year 2025

Equity / balance sheet total

Liquidity
1,74 x
7,93
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
40,6%
40,1%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
26,9%
20,9%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
34,4%
40,1%
74,4%
5,1%
69,4%
Liquidity
1,74 x
7,93
9,67 x
5,36
4,31 x
Net margin-
5,2%
10,8%
16%
Operating margin-
5%
11,2%
16,2%
Long-term debt
40,6%
-
0,5%
Return on equity
26,9%
20,9%
6%
11,8%
17,8%

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202522/07/2026Initialm04-fBNB
01/01/2022 → 31/12/202213/06/2023Initialm04-fBNB
01/01/2021 → 31/12/202117/06/2022Initialm04-fBNB
01/01/2020 → 31/12/202007/07/2021Initialm04-fBNB
01/01/2019 → 31/12/201910/07/2020Initialm04-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.

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 INDIANA

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

What is INDIANA's enterprise number (CBE)?
INDIANA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0870995365. This unique number identifies the company with every Belgian administration.
What is INDIANA's VAT number?
INDIANA's intra-Community VAT number is BE0870995365. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is INDIANA's registered office?
INDIANA's registered office is located at Hondelestraat 13, 9840 Nazareth-De Pinte, Belgium. This address is the official one declared with the CBE.
What is INDIANA's legal form?
INDIANA 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 INDIANA incorporated?
INDIANA was entered in the Crossroads Bank for Enterprises on 21 December 2004. This date is the official start of activity declared with the CBE.
Is INDIANA still active?
Yes, INDIANA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is INDIANA's main activity?
INDIANA's declared main activity is: Gestion d’installations sportives (NACE code 93110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does INDIANA have?
INDIANA declares 1 establishment unit registered with the CBE, on top of its registered office.
Has INDIANA filed its annual accounts?
Yes. INDIANA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern INDIANA?
13 official notices about INDIANA 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 INDIANA subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. INDIANA (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
18 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 22 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m04-fFiled accounts2026-00315363
    2. 12 June 2026Appointments · ResignationsView the notice26075629
  2. 2024
    1. 15 October 2024Appointments · ResignationsView the notice24148475
    2. 31 January 2024Articles of associationView the notice24019990
  3. 2023
    1. 27 October 2023Appointments · ResignationsView the notice23138004
    2. 13 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m04-fFiled accounts2023-00122367
  4. 2022
    1. 22 September 2022Appointments · ResignationsView the notice22113250
    2. 17 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m04-fFiled accounts2022-20069134
  5. 2021
    1. 7 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m04-fFiled accounts2021-33700266
  6. 2020
    1. 10 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m04-fFiled accounts2020-29400380
    2. 28 April 2020Appointments · ResignationsView the notice20053570
  7. 2019
    1. 25 October 2019Appointments · ResignationsView the notice19142432

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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