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Company record · Deinze
Belgian companySituation normaleAssociation sans but lucratif

Tennisclub- en Padelclub De Witte Kaproenen

Enterprise number
0433.936.032
VAT number
BE0433936032
Registered office
Berkenlaan 36, 9800 Deinze
Incorporated on
19 June 1987
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Tennisclub- en Padelclub De Witte Kaproenen is a Belgian company (Association sans but lucratif) whose registered office is established at 9800 Deinze. 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
19 June 1987
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

Company names

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

Abbreviation
  • WIKA

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Tennisclub- en Padelclub De Witte Kaproenen 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.

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.

What the Tennisclub- en Padelclub De Witte Kaproenen 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 Tennisclub- en Padelclub De Witte Kaproenen subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for Tennisclub- en Padelclub De Witte Kaproenen is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did Tennisclub- en Padelclub De Witte Kaproenen file its annual accounts on time?
Tennisclub- en Padelclub De Witte Kaproenen has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 21 November 2024Company name · Articles of associationView the notice24164587
    2. 30 April 2024Appointments · ResignationsView the notice24069090
  2. 2020
    1. 27 October 2020Appointments · ResignationsView the notice20127212
  3. 2018
    1. 20 September 2018Appointments · ResignationsView the notice18141212
  4. 2016
    1. 11 May 2016Appointments · ResignationsView the notice16064965
  5. 2015
    1. 23 June 2015Appointments · ResignationsView the notice15089009
  6. 2014
    1. 1 July 2014Appointments · ResignationsView the notice14127120
  7. 2012
    1. 29 October 2012Appointments · ResignationsView the notice12178093
  8. 2010
    1. 24 June 2010Appointments · ResignationsView the notice10092139
  9. 2007
    1. 31 August 2007Appointments · ResignationsView the notice07128607
  10. 2006
    1. 11 January 2006Registered office · Articles of association · Appointments · ResignationsView the notice06010949

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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