ROYAL FOOTBALL CLUB TOURNAI
- 0477.873.072
- BE0477873072
- Rue du Follet(K) 2, 7540 Tournai
- See the 4 companies at this address
- 1 May 2002
Profile
Official information from the CBE (FPS Economy).
ROYAL FOOTBALL CLUB TOURNAI is a Belgian company (Association sans but lucratif) whose registered office is established at 7540 Tournai. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Association sans but lucratif
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 1 May 2002
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
Secondary activities
8 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.
Given its declared activity (“Restauration à service restreint, à l'exclusion de restauration mobile”), ROYAL FOOTBALL CLUB TOURNAI 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 ROYAL FOOTBALL CLUB TOURNAI 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?
Declared bankrupt· 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
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2021 | -€537,718 | €8,539 | €27,446gross margin | – |
| 2020 | -€546,258 | -€13,768 | €13,937gross margin | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2021 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | -1.668% 1.363,8% | -3.031,8% | - | |
| Liquidity | 0,06 x 0,02 | 0,03 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | - | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (5)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
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, NOMINATIONS24 July 2025
- DEMISSIONS, NOMINATIONS - DIVERS10 May 2024
- DEMISSIONS, NOMINATIONS22 August 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ROYAL FOOTBALL CLUB TOURNAI 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 ROYAL FOOTBALL CLUB TOURNAI subject to anti-money-laundering obligations in Belgium?
Did ROYAL FOOTBALL CLUB TOURNAI 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.
- 2026
- 2025
- 2024
- 2022
- 18 November 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m08-fFiled accounts2022-20521973
- 17 November 2022Annual accounts filed·Financial year ended 30 June 2020 · Model m08-fFiled accounts2022-20522065
- 2019
- 18 November 2019Annual accounts filed·Financial year ended 30 June 2018 · Model m04-fFiled accounts2019-73800588
- 18 November 2019Annual accounts filed·Financial year ended 30 June 2017 · Model m04-fFiled accounts2019-73800586
- 18 November 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m04-fFiled accounts2019-73800589
- 2015
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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