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Company record · Kontich
Belgian companySituation normaleAssociation sans but lucratif

SALSA CALIENTE

Enterprise number
0888.945.513
VAT number
BE0888945513
Registered office
Duffelshoek 130, 2550 Kontich
Incorporated on
2 April 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SALSA CALIENTE is a Belgian company (Association sans but lucratif) whose registered office is established at 2550 Kontich. 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
2 April 2007
Main activity (NACE)
93299Autres activités récréatives et de loisirs nca

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”), SALSA CALIENTE 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 SALSA CALIENTE 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 SALSA CALIENTE

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

What is SALSA CALIENTE's enterprise number (CBE)?
SALSA CALIENTE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0888945513. This unique number identifies the company with every Belgian administration.
What is SALSA CALIENTE's VAT number?
SALSA CALIENTE's intra-Community VAT number is BE0888945513. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SALSA CALIENTE's registered office?
SALSA CALIENTE's registered office is located at Duffelshoek 130, 2550 Kontich, Belgium. This address is the official one declared with the CBE.
What is SALSA CALIENTE's legal form?
SALSA CALIENTE 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 SALSA CALIENTE incorporated?
SALSA CALIENTE was entered in the Crossroads Bank for Enterprises on 2 April 2007. This date is the official start of activity declared with the CBE.
Is SALSA CALIENTE still active?
Yes, SALSA CALIENTE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SALSA CALIENTE's main activity?
SALSA CALIENTE'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 SALSA CALIENTE?
3 official notices about SALSA CALIENTE 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 SALSA CALIENTE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SALSA CALIENTE (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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2011
    1. 18 April 2011Articles of association · Appointments · ResignationsView the notice11059059
  2. 2009
    1. 20 May 2009Registered office · Appointments · ResignationsView the notice09071776
  3. 2007
    1. 2 May 2007IncorporationView the notice07064456

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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