Union sportive de Thy-le-Château
- 0462.372.868
- BE0462372868
- Rue de Gourdinne(Thy) 49, 5651 Walcourt
- 13 November 1997
Profile
Official information from the CBE (FPS Economy).
Union sportive de Thy-le-Château is a Belgian company (Association sans but lucratif) whose registered office is established at 5651 Walcourt. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 13 November 1997
- Main activity (NACE)
- 93110Gestion d’installations sportives
Company names
Official names in several languages: legal name, trade name, abbreviation.
- U.S. THY
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.
Given its declared activity (“Gestion d’installations sportives”), Union sportive de Thy-le-Château 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).
- 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
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 Union sportive de Thy-le-Château 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.
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.
- DEMISSIONS, NOMINATIONS29 December 2021
- DEMISSIONS, NOMINATIONS18 May 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Union sportive de Thy-le-Château record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Union sportive de Thy-le-Château subject to anti-money-laundering obligations in Belgium?
Did Union sportive de Thy-le-Château file its annual accounts on time?
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.
- 2024
- 18 September 2024Company name · Articles of association · Appointments · ResignationsView the notice24135357
- 2021
- 2016
- 2011
- 2008
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.
FCE TARCIENNOIS
ECURIE BEL HORIZON
K.S.V. De Ruiter
KONINKLIJKE BALBOOGMAATSCHAPPIJ ST-JORIS OOSTENDE
Gentse Roei- en Sportvereniging
R. BAELEN F.C
Ski Club de Spa
ROYAL FOOTBALL CLUB XHOFFRAIX
TURKANIA WALLONIA WAIMES FAYMONVILLE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.