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Company record · Merksplas
Belgian companySituation normaleAssociation sans but lucratif

Merksplasse Tennisclub

Enterprise number
0460.599.253
VAT number
BE0460599253
Registered office
Hofeinde 9, 2330 Merksplas
See the 4 companies at this address
Incorporated on
10 March 1997
Members only
Health score

Profile

Official information from the CBE (FPS Economy).

Merksplasse Tennisclub is a Belgian company (Association sans but lucratif) whose registered office is established at 2330 Merksplas. Its main activity falls under “Autres débits de boissons” (NACE 56309).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
10 March 1997
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
  • MTC

Your risk analysis on this company

AML Company ran Merksplasse Tennisclub 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
Merksplas

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hofeinde 9
Map
Establishment2356.194.534
Hofeinde 9
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

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 Merksplasse Tennisclub

Quick answers on Merksplasse Tennisclub's identity, contact details and official CBE information.

What is Merksplasse Tennisclub's enterprise number (CBE)?
Merksplasse Tennisclub's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0460599253. This unique number identifies the company with every Belgian administration.
What is Merksplasse Tennisclub's VAT number?
Merksplasse Tennisclub's intra-Community VAT number is BE0460599253. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Merksplasse Tennisclub's registered office?
Merksplasse Tennisclub's registered office is located at Hofeinde 9, 2330 Merksplas, Belgium. This address is the official one declared with the CBE.
What is Merksplasse Tennisclub's legal form?
Merksplasse Tennisclub 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 Merksplasse Tennisclub incorporated?
Merksplasse Tennisclub was entered in the Crossroads Bank for Enterprises on 10 March 1997. This date is the official start of activity declared with the CBE.
Is Merksplasse Tennisclub still active?
Yes, Merksplasse Tennisclub is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Merksplasse Tennisclub's main activity?
Merksplasse Tennisclub'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.
How many establishments does Merksplasse Tennisclub have?
Merksplasse Tennisclub declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Merksplasse Tennisclub?
7 official notices about Merksplasse Tennisclub 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 Merksplasse Tennisclub subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Merksplasse Tennisclub'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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 30 September 2022Registered office · Corporate purpose · Articles of association · Appointments · ResignationsView the notice22116656
  2. 2017
    1. 12 May 2017Appointments · ResignationsView the notice17068201
  3. 2016
    1. 20 January 2016Registered office · Appointments · ResignationsView the notice16010821
  4. 2013
    1. 22 February 2013Appointments · ResignationsView the notice13032431
  5. 2008
    1. 24 September 2008Registered officeView the notice08153379
    2. 28 April 2008Appointments · ResignationsView the notice08064685
  6. 2005
    1. 1 December 2005Articles of associationView the notice05172884

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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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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