Cercle Sportif de Toernich
- 0450.355.360
- BE0450355360
- Rue du Centenaire,Wolkrange 34, 6780 Messancy
- 28 May 1993
Profile
Official information from the CBE (FPS Economy).
Cercle Sportif de Toernich is a Belgian company (Association sans but lucratif) whose registered office is established at 6780 Messancy. Its main activity falls under “Autres débits de boissons” (NACE 56309).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 28 May 1993
- Main activity (NACE)
- 56309Autres débits de boissons
Company names
Official names in several languages: legal name, trade name, abbreviation.
- C.S. Toernich
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 (“Autres débits de boissons”), Cercle Sportif de Toernich 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 Cercle Sportif de Toernich 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS22 June 2017
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS18 May 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Cercle Sportif de Toernich
Quick answers on Cercle Sportif de Toernich's identity, contact details and official CBE information.
What is Cercle Sportif de Toernich's enterprise number (CBE)?
What is Cercle Sportif de Toernich's VAT number?
Where is Cercle Sportif de Toernich's registered office?
What is Cercle Sportif de Toernich's legal form?
When was Cercle Sportif de Toernich incorporated?
Is Cercle Sportif de Toernich still active?
What is Cercle Sportif de Toernich's main activity?
Which official notices concern Cercle Sportif de Toernich?
Is Cercle Sportif de Toernich 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.
- 2017
- 2010
- 23 November 2010Registered office · Articles of association · Appointments · ResignationsView the notice10170094
- 2006
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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