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Company record · Charleroi
Belgian companySituation normaleAssociation sans but lucratif

AMS Racing Team

Enterprise number
1023.101.461
VAT number
BE1023101461
Registered office
Rue Puissant 246, 6040 Charleroi
Incorporated on
7 May 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

AMS Racing Team is a Belgian company (Association sans but lucratif) whose registered office is established at 6040 Charleroi. 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
7 May 2025
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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • AMS

Your risk analysis on this company

AML Company ran AMS Racing Team 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 AMS Racing Team

Quick answers on AMS Racing Team's identity, contact details and official CBE information.

What is AMS Racing Team's enterprise number (CBE)?
AMS Racing Team's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1023101461. This unique number identifies the company with every Belgian administration.
What is AMS Racing Team's VAT number?
AMS Racing Team's intra-Community VAT number is BE1023101461. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AMS Racing Team's registered office?
AMS Racing Team's registered office is located at Rue Puissant 246, 6040 Charleroi, Belgium. This address is the official one declared with the CBE.
What is AMS Racing Team's legal form?
AMS Racing Team 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 AMS Racing Team incorporated?
AMS Racing Team was entered in the Crossroads Bank for Enterprises on 7 May 2025. This date is the official start of activity declared with the CBE.
Is AMS Racing Team still active?
Yes, AMS Racing Team is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AMS Racing Team's main activity?
AMS Racing Team's declared main activity is: Activités des clubs d'autres sports (NACE code 93129). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern AMS Racing Team?
1 official notice about AMS Racing Team is 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 AMS Racing Team subject to anti-money-laundering obligations in Belgium?
On the face of it, no. AMS Racing Team's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
1 event
Filter the timeline by event type

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  1. 2025
    1. 9 May 2025IncorporationView the notice25330340

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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