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Company record · Beringen
Belgian companySituation normaleAssociation sans but lucratif

Koninklijke Tennis & Padel Paal

Enterprise number
0449.787.416
VAT number
BE0449787416
Registered office
Parkstraat 20, 3583 Beringen
Incorporated on
8 February 1993

Profile

Official information from the CBE (FPS Economy).

Koninklijke Tennis & Padel Paal is a Belgian company (Association sans but lucratif) whose registered office is established at 3583 Beringen. Its main activity falls under “Activités de service contractuel de restauration et autres activités de service de restauration” (NACE 56220).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
8 February 1993

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.

Conditional obligationGambling and betting

Given its declared activity (“Activités de service contractuel de restauration et autres activités de service de restauration”), Koninklijke Tennis & Padel Paal 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).

Applicable obligations
  • 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 Koninklijke Tennis & Padel Paal 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 Koninklijke Tennis & Padel Paal

Quick answers on Koninklijke Tennis & Padel Paal's identity, contact details and official CBE information.

What is Koninklijke Tennis & Padel Paal's enterprise number (CBE)?
Koninklijke Tennis & Padel Paal's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0449787416. This unique number identifies the company with every Belgian administration.
What is Koninklijke Tennis & Padel Paal's VAT number?
Koninklijke Tennis & Padel Paal's intra-Community VAT number is BE0449787416. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Koninklijke Tennis & Padel Paal's registered office?
Koninklijke Tennis & Padel Paal's registered office is located at Parkstraat 20, 3583 Beringen, Belgium. This address is the official one declared with the CBE.
What is Koninklijke Tennis & Padel Paal's legal form?
Koninklijke Tennis & Padel Paal 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 Koninklijke Tennis & Padel Paal incorporated?
Koninklijke Tennis & Padel Paal was entered in the Crossroads Bank for Enterprises on 8 February 1993. This date is the official start of activity declared with the CBE.
Is Koninklijke Tennis & Padel Paal still active?
Yes, Koninklijke Tennis & Padel Paal is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Koninklijke Tennis & Padel Paal's main activity?
Koninklijke Tennis & Padel Paal's declared main activity is: Activités de service contractuel de restauration et autres activités de service de restauration (NACE code 56220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Koninklijke Tennis & Padel Paal be contacted?
You can contact Koninklijke Tennis & Padel Paal by phone on +3211428859, through its website https://www.tennispaal.be. These details come from the public information declared with the CBE.
Which official notices concern Koninklijke Tennis & Padel Paal?
7 official notices about Koninklijke Tennis & Padel Paal 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 Koninklijke Tennis & Padel Paal subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Koninklijke Tennis & Padel Paal (Gambling and betting) may be subject to anti-money-laundering obligations under certain 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)..

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. 2024
    1. 7 May 2024Company name · Articles of associationView the notice24071075
  2. 2016
    1. 9 September 2016Appointments · ResignationsView the notice16125833
  3. 2013
    1. 4 March 2013Appointments · ResignationsView the notice13037241
  4. 2011
    1. 11 July 2011Appointments · ResignationsView the notice11105209
  5. 2009
    1. 5 May 2009Appointments · ResignationsView the notice09063804
  6. 2008
    1. 23 January 2008Appointments · ResignationsView the notice08013376
  7. 2005
    1. 21 June 2005Articles of association · Appointments · ResignationsView the notice05087739

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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