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Company record · Scherpenheuvel-Zichem
Belgian companySituation normaleSociété à responsabilité limitée

VC Consulting and Sporthorses

Enterprise number
0895.333.160
VAT number
BE0895333160
Registered office
Testeltsebaan 62, 3272 Scherpenheuvel-Zichem
Incorporated on
28 January 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

VC Consulting and Sporthorses is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3272 Scherpenheuvel-Zichem. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
28 January 2008
Main activity (NACE)
66220Activités des agents et courtiers d’assurances

Secondary activities

3 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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités des agents et courtiers d’assurances”), VC Consulting and Sporthorses belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

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?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 VC Consulting and Sporthorses 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Scherpenheuvel-Zichem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Testeltsebaan 62
3272 Scherpenheuvel-Zichem
Map
Establishment2168.850.021
Testeltsebaan 62
3272 Scherpenheuvel-Zichem
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/07/2020 → 30/06/202128/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202029/01/2021Initialm07-fBNB
01/07/2018 → 30/06/201930/01/2020Initialm07-fBNB
01/07/2017 → 30/06/201830/04/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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 VC Consulting and Sporthorses

Quick answers on VC Consulting and Sporthorses's identity, contact details and official CBE information.

What is VC Consulting and Sporthorses's enterprise number (CBE)?
VC Consulting and Sporthorses's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0895333160. This unique number identifies the company with every Belgian administration.
What is VC Consulting and Sporthorses's VAT number?
VC Consulting and Sporthorses's intra-Community VAT number is BE0895333160. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VC Consulting and Sporthorses's registered office?
VC Consulting and Sporthorses's registered office is located at Testeltsebaan 62, 3272 Scherpenheuvel-Zichem, Belgium. This address is the official one declared with the CBE.
What is VC Consulting and Sporthorses's legal form?
VC Consulting and Sporthorses is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was VC Consulting and Sporthorses incorporated?
VC Consulting and Sporthorses was entered in the Crossroads Bank for Enterprises on 28 January 2008. This date is the official start of activity declared with the CBE.
Is VC Consulting and Sporthorses still active?
Yes, VC Consulting and Sporthorses is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VC Consulting and Sporthorses's main activity?
VC Consulting and Sporthorses's declared main activity is: Activités des agents et courtiers d’assurances (NACE code 66220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VC Consulting and Sporthorses have?
VC Consulting and Sporthorses declares 1 establishment unit registered with the CBE, on top of its registered office.
Has VC Consulting and Sporthorses filed its annual accounts?
Yes. VC Consulting and Sporthorses's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 28 January 2022, for the financial year ended 30 June 2021. The filings can be consulted publicly with the NBB.
Which official notices concern VC Consulting and Sporthorses?
7 official notices about VC Consulting and Sporthorses 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 VC Consulting and Sporthorses subject to anti-money-laundering obligations in Belgium?
Yes. VC Consulting and Sporthorses belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 28 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-03200330
  2. 2021
    1. 24 March 2021Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice21318603
    2. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-03600351
  3. 2020
    1. 7 February 2020Registered officeView the notice20022245
    2. 30 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-03800118
  4. 2019
    1. 30 April 2019Annual accounts filed·Financial year ended 30 June 2018 · Model m07-fFiled accounts2019-11600096
  5. 2016
    1. 4 August 2016Registered office · Appointments · ResignationsView the notice16110486
  6. 2015
    1. 25 November 2015Registered officeView the notice15164965
  7. 2012
    1. 7 November 2012Registered officeView the notice12181426
  8. 2011
    1. 3 May 2011Registered officeView the notice11066839
  9. 2008
    1. 8 February 2008IncorporationView the notice08022517

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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