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Company record · Diepenbeek
Belgian companySituation normaleAssociation sans but lucratif

TENNISCLUB DEMERSTRAND DIEPENBEEK

Enterprise number
0452.897.057
VAT number
BE0452897057
Registered office
Stationsstraat 27, 3590 Diepenbeek
See the 3 companies at this address
Incorporated on
8 March 1993
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

TENNISCLUB DEMERSTRAND DIEPENBEEK is a Belgian company (Association sans but lucratif) whose registered office is established at 3590 Diepenbeek. Its main activity falls under “Autres débits de boissons” (NACE 56309).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
8 March 1993
Main activity (NACE)
56309Autres débits de boissons

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
  • TCDD

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TENNISCLUB DEMERSTRAND DIEPENBEEK 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).

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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 TENNISCLUB DEMERSTRAND DIEPENBEEK

Quick answers on TENNISCLUB DEMERSTRAND DIEPENBEEK's identity, contact details and official CBE information.

What is TENNISCLUB DEMERSTRAND DIEPENBEEK's enterprise number (CBE)?
TENNISCLUB DEMERSTRAND DIEPENBEEK's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0452897057. This unique number identifies the company with every Belgian administration.
What is TENNISCLUB DEMERSTRAND DIEPENBEEK's VAT number?
TENNISCLUB DEMERSTRAND DIEPENBEEK's intra-Community VAT number is BE0452897057. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TENNISCLUB DEMERSTRAND DIEPENBEEK's registered office?
TENNISCLUB DEMERSTRAND DIEPENBEEK's registered office is located at Stationsstraat 27, 3590 Diepenbeek, Belgium. This address is the official one declared with the CBE.
What is TENNISCLUB DEMERSTRAND DIEPENBEEK's legal form?
TENNISCLUB DEMERSTRAND DIEPENBEEK 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 TENNISCLUB DEMERSTRAND DIEPENBEEK incorporated?
TENNISCLUB DEMERSTRAND DIEPENBEEK was entered in the Crossroads Bank for Enterprises on 8 March 1993. This date is the official start of activity declared with the CBE.
Is TENNISCLUB DEMERSTRAND DIEPENBEEK still active?
Yes, TENNISCLUB DEMERSTRAND DIEPENBEEK is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TENNISCLUB DEMERSTRAND DIEPENBEEK's main activity?
TENNISCLUB DEMERSTRAND DIEPENBEEK's declared main activity is: Autres débits de boissons (NACE code 56309). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern TENNISCLUB DEMERSTRAND DIEPENBEEK?
6 official notices about TENNISCLUB DEMERSTRAND DIEPENBEEK 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 TENNISCLUB DEMERSTRAND DIEPENBEEK subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TENNISCLUB DEMERSTRAND DIEPENBEEK'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
6 events
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10 AI-analysed dimensions are not shown.

  1. 2025
    1. 19 March 2025Appointments · ResignationsView the notice25037660
  2. 2024
    1. 21 March 2024Appointments · ResignationsView the notice24048731
  3. 2023
    1. 28 February 2023Articles of association · Appointments · ResignationsView the notice23317867
  4. 2017
    1. 6 July 2017Appointments · ResignationsView the notice17097110
  5. 2012
    1. 11 April 2012Appointments · ResignationsView the notice12071836
  6. 2009
    1. 15 September 2009Articles of association · Appointments · ResignationsView the notice09130276

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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