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Company record · Beringen
Belgian companySituation normaleAssociation sans but lucratif

TPC Koersel

Enterprise number
0457.479.219
VAT number
BE0457479219
Registered office
Sportlaan 22, 3582 Beringen
Incorporated on
10 December 1995
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

TPC Koersel is a Belgian company (Association sans but lucratif) whose registered office is established at 3582 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
10 December 1995
Main activity (NACE)
56220Activités de service contractuel de restauration et autres activités de service de restauration

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 de service contractuel de restauration et autres activités de service de restauration”), TPC Koersel 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 TPC Koersel 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Beringen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sportlaan 22
3582 Beringen
Map
Establishment2158.669.474
Sportlaan 22
3582 Beringen
Map

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 TPC Koersel

Quick answers on TPC Koersel's identity, contact details and official CBE information.

What is TPC Koersel's enterprise number (CBE)?
TPC Koersel's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0457479219. This unique number identifies the company with every Belgian administration.
What is TPC Koersel's VAT number?
TPC Koersel's intra-Community VAT number is BE0457479219. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TPC Koersel's registered office?
TPC Koersel's registered office is located at Sportlaan 22, 3582 Beringen, Belgium. This address is the official one declared with the CBE.
What is TPC Koersel's legal form?
TPC Koersel 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 TPC Koersel incorporated?
TPC Koersel was entered in the Crossroads Bank for Enterprises on 10 December 1995. This date is the official start of activity declared with the CBE.
Is TPC Koersel still active?
Yes, TPC Koersel is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TPC Koersel's main activity?
TPC Koersel'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 many establishments does TPC Koersel have?
TPC Koersel declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern TPC Koersel?
11 official notices about TPC Koersel 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 TPC Koersel subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. TPC Koersel (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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 15 July 2025Appointments · ResignationsView the notice25090250
  2. 2024
    1. 5 December 2024Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice24172212
  3. 2021
    1. 31 May 2021Appointments · ResignationsView the notice21064301
  4. 2020
    1. 16 June 2020Appointments · ResignationsView the notice20067475
  5. 2013
    1. 31 May 2013Appointments · ResignationsView the notice13082596
  6. 2012
    1. 24 May 2012Appointments · ResignationsView the notice12094598
    2. 11 April 2012Appointments · ResignationsView the notice12071834
  7. 2010
    1. 5 May 2010Appointments · ResignationsView the notice10065298
  8. 2008
    1. 23 July 2008Articles of association · Appointments · ResignationsView the notice08123004
  9. 2007
    1. 13 August 2007Appointments · ResignationsView the notice07120647
  10. 2006
    1. 16 October 2006Appointments · ResignationsView the notice06158418

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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