Estudiantes Handball Club Tournai
- 0414.452.987
- BE0414452987
- Route Provinciale(MOU) 81, 7543 Tournai
- See the 3 companies at this address
- 16 June 1974
Profile
Official information from the CBE (FPS Economy).
Estudiantes Handball Club Tournai is a Belgian company (Association sans but lucratif) whose registered office is established at 7543 Tournai. Its main activity falls under “Activités des clubs d'autres sports de ballon” (NACE 93123).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 16 June 1974
- Main activity (NACE)
- 93123Activités des clubs d'autres sports de ballon
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 Estudiantes Handball Club Tournai 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
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (14)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/2020 → 30/06/2021 | 27/10/2021 | Initial | m04-f | BNB |
| 01/07/2019 → 30/06/2020 | 05/03/2021 | Initial | m08-f | BNB |
| 01/07/2018 → 30/06/2019 | 20/12/2019 | Initial | m04-f | BNB |
| 01/07/2017 → 30/06/2018 | 30/01/2019 | Initial | m04-f | BNB |
| 01/07/2016 → 30/06/2017 | 02/10/2017 | Initial | m04-f | BNB |
| 01/07/2015 → 30/06/2016 | 10/10/2016 | Initial | m04-f | BNB |
| 01/07/2014 → 30/06/2015 | 07/01/2016 | Initial | m04-f | BNB |
| 01/07/2013 → 30/06/2014 | 10/12/2014 | Initial | m04-f | BNB |
| 01/07/2012 → 30/06/2013 | 07/01/2014 | Initial | m04-f | BNB |
| 01/07/2011 → 30/06/2012 | 15/01/2013 | Initial | m04-f | BNB |
| 01/07/2010 → 30/06/2011 | 07/11/2011 | Initial | m04-f | BNB |
| 01/07/2009 → 30/06/2010 | 28/10/2010 | Initial | m04-f | BNB |
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.
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 - DEMISSIONS, NOMINATIONS6 March 2019
- DEMISSIONS, NOMINATIONS23 December 2014
- DEMISSIONS, NOMINATIONS20 December 2011
- DEMISSIONS, NOMINATIONS26 January 2011
- DEMISSIONS, NOMINATIONS8 December 2008
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Estudiantes Handball Club Tournai 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 Estudiantes Handball Club Tournai subject to anti-money-laundering obligations in Belgium?
Did Estudiantes Handball Club Tournai 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.
- 2021
- 27 October 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m04-fFiled accounts2021-73200418
- 5 March 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m08-fFiled accounts2021-06900312
- 2019
- 20 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m04-fFiled accounts2019-77800146
- 30 January 2019Annual accounts filed·Financial year ended 30 June 2018 · Model m04-fFiled accounts2019-02800214
- 2017
- 2 October 2017Annual accounts filed·Financial year ended 30 June 2017 · Model m04-fFiled accounts2017-65600136
- 2016
- 10 October 2016Annual accounts filed·Financial year ended 30 June 2016 · Model m04-fFiled accounts2016-65300247
- 7 January 2016Annual accounts filed·Financial year ended 30 June 2015 · Model m04-fFiled accounts2016-00500446
- 2014
- 10 December 2014Annual accounts filed·Financial year ended 30 June 2014 · Model m04-fFiled accounts2014-68700278
- 7 January 2014Annual accounts filed·Financial year ended 30 June 2013 · Model m04-fFiled accounts2014-00200579
- 2013
- 15 January 2013Annual accounts filed·Financial year ended 30 June 2012 · Model m04-fFiled accounts2013-00800541
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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