- Home
- /
- Companies
- /
- Autres débits de boissons
- /
- Merksplasse Tennisclub
Merksplasse Tennisclub
- 0460.599.253
- BE0460599253
- Hofeinde 9, 2330 Merksplas
- See the 4 companies at this address
- 10 March 1997
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.
- MTC
Secondary activities
3 additional NACE codes declared.
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
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.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN12 May 2017
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN20 January 2016
- ONTSLAGEN - BENOEMINGEN22 February 2013
- MAATSCHAPPELIJKE ZETEL24 September 2008
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)?
What is Merksplasse Tennisclub's VAT number?
Where is Merksplasse Tennisclub's registered office?
What is Merksplasse Tennisclub's legal form?
When was Merksplasse Tennisclub incorporated?
Is Merksplasse Tennisclub still active?
What is Merksplasse Tennisclub's main activity?
How many establishments does Merksplasse Tennisclub have?
Which official notices concern Merksplasse Tennisclub?
Is Merksplasse Tennisclub 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.
- 2022
- 30 September 2022Registered office · Corporate purpose · Articles of association · Appointments · ResignationsView the notice22116656
- 2017
- 2016
- 2013
- 2008
- 2005
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
Similar companies
Same business sector and geographic area.
T&T TURNHOUT
Sevendeuce
VOLLEYBALCLUB MERKSPLAS
VERBROEDERING DE TOEKOMST
SPORT- EN VRIENDENKRING STRAFINRICHTING MERKSPLAS
Judoclub Vosselaar!
KEMPENSE EVENTING ASSOCIATIE
Vissersclub Strafinrichting Merksplas
Graafsclubke
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.