Hageland United
- 0889.419.625
- BE0889419625
- Grotendries(LUB) 27, 3210 Lubbeek
- See the 2 companies at this address
- 7 May 2007
Profile
Official information from the CBE (FPS Economy).
Hageland United is a Belgian company (Association sans but lucratif) whose registered office is established at 3210 Lubbeek. Its main activity falls under “Autres activités sportives nca” (NACE 93199).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 7 May 2007
- Main activity (NACE)
- 93199Autres activités sportives nca
Secondary activities
7 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 (“Autres activités sportives nca”), Hageland United 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 Hageland United 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.
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 Hageland United
Quick answers on Hageland United's identity, contact details and official CBE information.
What is Hageland United's enterprise number (CBE)?
What is Hageland United's VAT number?
Where is Hageland United's registered office?
What is Hageland United's legal form?
When was Hageland United incorporated?
Is Hageland United still active?
What is Hageland United's main activity?
How many establishments does Hageland United have?
Which official notices concern Hageland United?
Is Hageland United 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.
- 2026
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.
SINT - MARTINUS SPORT LUBBEEK
MG Racing Company
Go Cécile
K.F.C. Dessel Sport
Koninklijke Sportvereniging Cercle Brugge
Royal Belgian Hockey Association
Studio Health
Royal Waterloo Golf Club
KONINKLIJKE SPORTING CLUB CITY PIRATES
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.