CustodiCor
- 1015.078.967
- BE1015078967
- Rue Jacques Désira 15, 4340 Awans
- 14 October 2024
Profile
Official information from the CBE (FPS Economy).
CustodiCor is a Belgian company (Association sans but lucratif) whose registered office is established at 4340 Awans. Its main activity falls under “Activités des clubs d'autres sports” (NACE 93129).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 14 October 2024
- Main activity (NACE)
- 93129Activités des clubs d'autres sports
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 CustodiCor 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
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.
- SIEGE SOCIAL - ADRESSE AUTRE QUE SIEGE SOCIAL - DIVERS6 January 2026
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CustodiCor
Quick answers on CustodiCor's identity, contact details and official CBE information.
What is CustodiCor's enterprise number (CBE)?
What is CustodiCor's VAT number?
Where is CustodiCor's registered office?
What is CustodiCor's legal form?
When was CustodiCor incorporated?
Is CustodiCor still active?
What is CustodiCor's main activity?
How can CustodiCor be contacted?
Which official notices concern CustodiCor?
Is CustodiCor 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
- 2024
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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