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- CENTRE SPORTIF LOCAL DE SOUMAGNE
CENTRE SPORTIF LOCAL DE SOUMAGNE
- 0878.269.276
- BE0878269276
- Place de la Gare 1, 4630 Soumagne
- 30 December 2005
Profile
Official information from the CBE (FPS Economy).
CENTRE SPORTIF LOCAL DE SOUMAGNE is a Belgian company (Régie communale autonome) whose registered office is established at 4630 Soumagne. Its main activity falls under “Administration publique communale, sauf Centres Publics d'Action Sociale (CPAS)” (NACE 84114).
- Legal form
- Régie communale autonome
- Legal situation
- Situation normale
- Date of incorporation
- 30 December 2005
- Main activity (NACE)
- 84114Administration publique communale, sauf Centres Publics d'Action Sociale (CPAS)
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.
- C.S.L.S.
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran CENTRE SPORTIF LOCAL DE SOUMAGNE 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.
Establishments
1 active establishment unit declared with the CBE.
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.
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)15 January 2007
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CENTRE SPORTIF LOCAL DE SOUMAGNE
Quick answers on CENTRE SPORTIF LOCAL DE SOUMAGNE's identity, contact details and official CBE information.
What is CENTRE SPORTIF LOCAL DE SOUMAGNE's enterprise number (CBE)?
What is CENTRE SPORTIF LOCAL DE SOUMAGNE's VAT number?
Where is CENTRE SPORTIF LOCAL DE SOUMAGNE's registered office?
What is CENTRE SPORTIF LOCAL DE SOUMAGNE's legal form?
When was CENTRE SPORTIF LOCAL DE SOUMAGNE incorporated?
Is CENTRE SPORTIF LOCAL DE SOUMAGNE still active?
What is CENTRE SPORTIF LOCAL DE SOUMAGNE's main activity?
How many establishments does CENTRE SPORTIF LOCAL DE SOUMAGNE have?
Which official notices concern CENTRE SPORTIF LOCAL DE SOUMAGNE?
Is CENTRE SPORTIF LOCAL DE SOUMAGNE 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.
- 2007
- 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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