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Company record · Rochefort
Belgian companySituation normaleAssociation sans but lucratif

TENNIS CLUB DES GROTTES

Enterprise number
0454.967.018
VAT number
BE0454967018
Registered office
Rue des Aubépines,Han 6, 5580 Rochefort
See the 2 companies at this address
Incorporated on
22 January 1995
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

TENNIS CLUB DES GROTTES is a Belgian company (Association sans but lucratif) whose registered office is established at 5580 Rochefort. Its main activity falls under “Activités des clubs de football” (NACE 93121).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
22 January 1995
Main activity (NACE)
93121Activités des clubs de football

Company names

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

Abbreviation
  • T.C. des Grottes

Secondary activities

5 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.

Conditional obligationGambling and betting

Given its declared activity (“Activités des clubs de football”), TENNIS CLUB DES GROTTES 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
Sector-specific AML obligationsWho is subject to AML obligations?

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 CLUB DES GROTTES 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 TENNIS CLUB DES GROTTES

Quick answers on TENNIS CLUB DES GROTTES's identity, contact details and official CBE information.

What is TENNIS CLUB DES GROTTES's enterprise number (CBE)?
TENNIS CLUB DES GROTTES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0454967018. This unique number identifies the company with every Belgian administration.
What is TENNIS CLUB DES GROTTES's VAT number?
TENNIS CLUB DES GROTTES's intra-Community VAT number is BE0454967018. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TENNIS CLUB DES GROTTES's registered office?
TENNIS CLUB DES GROTTES's registered office is located at Rue des Aubépines,Han 6, 5580 Rochefort, Belgium. This address is the official one declared with the CBE.
What is TENNIS CLUB DES GROTTES's legal form?
TENNIS CLUB DES GROTTES 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 TENNIS CLUB DES GROTTES incorporated?
TENNIS CLUB DES GROTTES was entered in the Crossroads Bank for Enterprises on 22 January 1995. This date is the official start of activity declared with the CBE.
Is TENNIS CLUB DES GROTTES still active?
Yes, TENNIS CLUB DES GROTTES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TENNIS CLUB DES GROTTES's main activity?
TENNIS CLUB DES GROTTES's declared main activity is: Activités des clubs de football (NACE code 93121). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern TENNIS CLUB DES GROTTES?
3 official notices about TENNIS CLUB DES GROTTES 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 TENNIS CLUB DES GROTTES subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. TENNIS CLUB DES GROTTES (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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2006
    1. 21 June 2006Appointments · ResignationsView the notice06100679
    2. 31 May 2006Appointments · ResignationsView the notice06090305
  2. 2005
    1. 28 February 2005Corporate purpose · Articles of association · Capital · Shares · General meetingView the notice05033033

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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