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- TURNCLUB SINT-PAULUS
TURNCLUB SINT-PAULUS
- 0464.799.254
- BE0464799254
- Achterstraat(HA) 73, 9450 Haaltert
- 1 September 1998
Profile
Official information from the CBE (FPS Economy).
TURNCLUB SINT-PAULUS is a Belgian company (Association sans but lucratif) whose registered office is established at 9450 Haaltert. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 1 September 1998
- Main activity (NACE)
- 93110Gestion d’installations sportives
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran TURNCLUB SINT-PAULUS 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN4 November 2022
- ONTSLAGEN - BENOEMINGEN31 May 2019
- ONTSLAGEN - BENOEMINGEN31 May 2019
- ONTSLAGEN - BENOEMINGEN4 May 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TURNCLUB SINT-PAULUS
Quick answers on TURNCLUB SINT-PAULUS's identity, contact details and official CBE information.
What is TURNCLUB SINT-PAULUS's enterprise number (CBE)?
What is TURNCLUB SINT-PAULUS's VAT number?
Where is TURNCLUB SINT-PAULUS's registered office?
What is TURNCLUB SINT-PAULUS's legal form?
When was TURNCLUB SINT-PAULUS incorporated?
Is TURNCLUB SINT-PAULUS still active?
What is TURNCLUB SINT-PAULUS's main activity?
Which official notices concern TURNCLUB SINT-PAULUS?
Is TURNCLUB SINT-PAULUS 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.
- 2023
- 2022
- 2019
- 2015
- 2013
- 2012
- 2009
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
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