Pony-club Hof te Bever
- 0888.947.887
- BE0888947887
- Place Albert 1er(M) 12/2, 7070 Le Roeulx
- 23 April 2007
Profile
Official information from the CBE (FPS Economy).
Pony-club Hof te Bever is a Belgian company (Association sans but lucratif) whose registered office is established at 7070 Le Roeulx. Its main activity falls under “Activités des clubs équestres” (NACE 93127).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 23 April 2007
- Main activity (NACE)
- 93127Activités des clubs équestres
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Pony-club Hof te Bever 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.
- DEMISSIONS, NOMINATIONS28 February 2020
- DEMISSIONS, NOMINATIONS29 December 2017
- DEMISSIONS, NOMINATIONS26 August 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Pony-club Hof te Bever record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Pony-club Hof te Bever subject to anti-money-laundering obligations in Belgium?
Did Pony-club Hof te Bever file its annual accounts on time?
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.
- 2020
- 26 March 2020Other address · Corporate purpose · Articles of association · Appointments · ResignationsView the notice20316406
- 2017
- 2013
- 2007
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.
SMASHING CLUB LE ROEULX
Fédération Belge de Sambo Amateur et Disciplines Associées
AL CLAN
PROMOUVOIR LE SPORT EN HARMONIE TRAINING
La Fleur d'Atlas
La Fleur d'Atlas
La Fleur d'Atlas
Confédération belge du Cheval
FERME DU MONCEAU - BOITE A COULEURS
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.