MULTI SPORT EVENTS
- 0878.069.041
- BE0878069041
- Rue de l' Estinale 22, 6997 Erezée
- 21 December 2005
Profile
Official information from the CBE (FPS Economy).
MULTI SPORT EVENTS is a Belgian company (Association sans but lucratif) whose registered office is established at 6997 Erezée. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 21 December 2005
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
8 additional NACE codes declared.
- 93199Autres activités sportives nca
- 93121Activités des clubs de football
- 92623Autres activités sportives
- 74142Autres conseils pour les affaires et le management
- 92621Activités de clubs de sport et d'associations sportives
- 93199Autres activités sportives n.c.a.
- 70220Conseil pour les affaires et autres conseils de gestion
- 93121Activités de clubs de football
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 de conseil pour les affaires et autre conseil de gestion”), MULTI SPORT EVENTS may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 MULTI SPORT EVENTS 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS31 January 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about MULTI SPORT EVENTS
Quick answers on MULTI SPORT EVENTS's identity, contact details and official CBE information.
What is MULTI SPORT EVENTS's enterprise number (CBE)?
What is MULTI SPORT EVENTS's VAT number?
Where is MULTI SPORT EVENTS's registered office?
What is MULTI SPORT EVENTS's legal form?
When was MULTI SPORT EVENTS incorporated?
Is MULTI SPORT EVENTS still active?
What is MULTI SPORT EVENTS's main activity?
Which official notices concern MULTI SPORT EVENTS?
Is MULTI SPORT EVENTS 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.
- 2012
- 2006
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
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