ASBL Cercle sportif espoir Han/sur/Lesse
- 0878.038.852
- BE0878038852
- Rue de Resteigne,Ave 4, 5580 Rochefort
- See the 2 companies at this address
- 20 December 2005
Profile
Official information from the CBE (FPS Economy).
ASBL Cercle sportif espoir Han/sur/Lesse is a Belgian company (Association sans but lucratif) whose registered office is established at 5580 Rochefort. Its main activity falls under “Activités des clubs de football” (NACE 93121).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 20 December 2005
- Main activity (NACE)
- 93121Activités des clubs de football
Secondary activities
5 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.
Given its declared activity (“Activités des clubs de football”), ASBL Cercle sportif espoir Han/sur/Lesse 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).
- 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 ASBL Cercle sportif espoir Han/sur/Lesse 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
- DEMISSIONS, NOMINATIONS10 August 2023
- DEMISSIONS, NOMINATIONS3 December 2018
- DEMISSIONS, NOMINATIONS24 February 2017
- DEMISSIONS, NOMINATIONS9 December 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ASBL Cercle sportif espoir Han/sur/Lesse
Quick answers on ASBL Cercle sportif espoir Han/sur/Lesse's identity, contact details and official CBE information.
What is ASBL Cercle sportif espoir Han/sur/Lesse's enterprise number (CBE)?
What is ASBL Cercle sportif espoir Han/sur/Lesse's VAT number?
Where is ASBL Cercle sportif espoir Han/sur/Lesse's registered office?
What is ASBL Cercle sportif espoir Han/sur/Lesse's legal form?
When was ASBL Cercle sportif espoir Han/sur/Lesse incorporated?
Is ASBL Cercle sportif espoir Han/sur/Lesse still active?
What is ASBL Cercle sportif espoir Han/sur/Lesse's main activity?
Which official notices concern ASBL Cercle sportif espoir Han/sur/Lesse?
Is ASBL Cercle sportif espoir Han/sur/Lesse subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2023
- 2018
- 2017
- 2008
- 2005
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 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
Similar companies
Same business sector and geographic area.
TENNIS CLUB DES GROTTES
SECTION 55
Ready Go Rochefort
Magic Air Events
ROCHEFORT SPORTS
ROCH4PADEL CLUB
FunMouv'
Club Brugge Foundation
VC Westerlo
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.