TENNIS en PADEL Groot-Bijgaarden
- 0424.514.362
- BE0424514362
- Bosstraat 74, 1702 Dilbeek
- 8 February 1983
Profile
Official information from the CBE (FPS Economy).
TENNIS en PADEL Groot-Bijgaarden is a Belgian company (Association sans but lucratif) whose registered office is established at 1702 Dilbeek. 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
- 8 February 1983
- Main activity (NACE)
- 93122Activités des clubs de tennis
Company names
Official names in several languages: legal name, trade name, abbreviation.
- T.R.G.B.
Secondary activities
4 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.
Given its declared activity (“Activités des clubs de tennis”), TENNIS en PADEL Groot-Bijgaarden may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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
Legal basis: art. 5, §1, 33° 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 TENNIS en PADEL Groot-Bijgaarden 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.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN18 October 2019
- ONTSLAGEN - BENOEMINGEN1 October 2014
- ONTSLAGEN - BENOEMINGEN6 August 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TENNIS en PADEL Groot-Bijgaarden
Quick answers on TENNIS en PADEL Groot-Bijgaarden's identity, contact details and official CBE information.
What is TENNIS en PADEL Groot-Bijgaarden's enterprise number (CBE)?
What is TENNIS en PADEL Groot-Bijgaarden's VAT number?
Where is TENNIS en PADEL Groot-Bijgaarden's registered office?
What is TENNIS en PADEL Groot-Bijgaarden's legal form?
When was TENNIS en PADEL Groot-Bijgaarden incorporated?
Is TENNIS en PADEL Groot-Bijgaarden still active?
What is TENNIS en PADEL Groot-Bijgaarden's main activity?
How many establishments does TENNIS en PADEL Groot-Bijgaarden have?
Which official notices concern TENNIS en PADEL Groot-Bijgaarden?
Is TENNIS en PADEL Groot-Bijgaarden 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
- 17 April 2026Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice26050435
- 2023
- 2019
- 2014
- 2010
- 2006
- 10 April 2006Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06065457
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
Similar companies
Same business sector and geographic area.
Dilbeekse Zwemvereniging
Groot-Bijgaardse Sportkring Handbal
BODEGEM - KAPELLE UNITED
Nickyspurters
ICON JIU-JITSU GRIZZO TEAM
IH FC
Gym Olympade 1976
Tennis- en padelclub Smash Londerzeel
Royal Brussels Lawn Tennis Club
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.