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Company record · Wevelgem
Belgian companySituation normaleAssociation sans but lucratif

HOP.Heerlijk Objectief Proeven

Enterprise number
0871.681.095
VAT number
BE0871681095
Registered office
Notelaarstraat 25, 8560 Wevelgem
Incorporated on
4 February 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

HOP.Heerlijk Objectief Proeven is a Belgian company (Association sans but lucratif) whose registered office is established at 8560 Wevelgem. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
4 February 2005
Main activity (NACE)
93299Autres activités récréatives et de loisirs nca

Company names

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

Abbreviation
  • HOP

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 (“Autres activités récréatives et de loisirs nca”), HOP.Heerlijk Objectief Proeven 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 HOP.Heerlijk Objectief Proeven 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 HOP.Heerlijk Objectief Proeven

Quick answers on HOP.Heerlijk Objectief Proeven's identity, contact details and official CBE information.

What is HOP.Heerlijk Objectief Proeven's enterprise number (CBE)?
HOP.Heerlijk Objectief Proeven's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0871681095. This unique number identifies the company with every Belgian administration.
What is HOP.Heerlijk Objectief Proeven's VAT number?
HOP.Heerlijk Objectief Proeven's intra-Community VAT number is BE0871681095. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is HOP.Heerlijk Objectief Proeven's registered office?
HOP.Heerlijk Objectief Proeven's registered office is located at Notelaarstraat 25, 8560 Wevelgem, Belgium. This address is the official one declared with the CBE.
What is HOP.Heerlijk Objectief Proeven's legal form?
HOP.Heerlijk Objectief Proeven 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 HOP.Heerlijk Objectief Proeven incorporated?
HOP.Heerlijk Objectief Proeven was entered in the Crossroads Bank for Enterprises on 4 February 2005. This date is the official start of activity declared with the CBE.
Is HOP.Heerlijk Objectief Proeven still active?
Yes, HOP.Heerlijk Objectief Proeven is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is HOP.Heerlijk Objectief Proeven's main activity?
HOP.Heerlijk Objectief Proeven's declared main activity is: Autres activités récréatives et de loisirs nca (NACE code 93299). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern HOP.Heerlijk Objectief Proeven?
2 official notices about HOP.Heerlijk Objectief Proeven 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 HOP.Heerlijk Objectief Proeven subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. HOP.Heerlijk Objectief Proeven (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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 10 March 2025Articles of associationView the notice25033612
  2. 2005
    1. 24 February 2005IncorporationView the notice05031205

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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