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Company record · Mol
Belgian companySituation normaleAssociation sans but lucratif

Mol Tennis en Padel Club

Enterprise number
0414.877.611
VAT number
BE0414877611
Registered office
Belsebaan 26, 2400 Mol
Incorporated on
13 January 1975
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Mol Tennis en Padel Club is a Belgian company (Association sans but lucratif) whose registered office is established at 2400 Mol. Its main activity falls under “Activités des clubs de tennis” (NACE 93122).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
13 January 1975
Main activity (NACE)
93122Activités des clubs de tennis

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 Mol Tennis en Padel Club 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
Mol

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Belsebaan 26
2400 Mol
Map
Establishment2335.066.845
Belsebaan 26
2400 Mol
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

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

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 Mol Tennis en Padel Club

Quick answers on Mol Tennis en Padel Club's identity, contact details and official CBE information.

What is Mol Tennis en Padel Club's enterprise number (CBE)?
Mol Tennis en Padel Club's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0414877611. This unique number identifies the company with every Belgian administration.
What is Mol Tennis en Padel Club's VAT number?
Mol Tennis en Padel Club's intra-Community VAT number is BE0414877611. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Mol Tennis en Padel Club's registered office?
Mol Tennis en Padel Club's registered office is located at Belsebaan 26, 2400 Mol, Belgium. This address is the official one declared with the CBE.
What is Mol Tennis en Padel Club's legal form?
Mol Tennis en Padel Club 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 Mol Tennis en Padel Club incorporated?
Mol Tennis en Padel Club was entered in the Crossroads Bank for Enterprises on 13 January 1975. This date is the official start of activity declared with the CBE.
Is Mol Tennis en Padel Club still active?
Yes, Mol Tennis en Padel Club is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Mol Tennis en Padel Club's main activity?
Mol Tennis en Padel Club's declared main activity is: Activités des clubs de tennis (NACE code 93122). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Mol Tennis en Padel Club have?
Mol Tennis en Padel Club declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Mol Tennis en Padel Club?
7 official notices about Mol Tennis en Padel Club 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 Mol Tennis en Padel Club subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Mol Tennis en Padel Club'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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 20 June 2025Appointments · ResignationsView the notice25078027
  2. 2023
    1. 21 December 2023Articles of associationView the notice23163693
  3. 2021
    1. 26 October 2021Appointments · ResignationsView the notice21127696
  4. 2019
    1. 13 May 2019Appointments · ResignationsView the notice19064710
  5. 2012
    1. 3 December 2012Appointments · ResignationsView the notice12195364
  6. 2009
    1. 26 May 2009Appointments · ResignationsView the notice09074251
  7. 2006
    1. 2 October 2006Articles of association · Appointments · ResignationsView the notice06151131

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.

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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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