- Home
- /
- Companies
- /
- Autres débits de boissons
- /
- ROYAL SPORTING CLUB TONTELANGE
ROYAL SPORTING CLUB TONTELANGE
- 0594.846.263
- BE0594846263
- Seymerich, rue du Castel 74, 6700 Arlon
- 26 July 1978
Profile
Official information from the CBE (FPS Economy).
ROYAL SPORTING CLUB TONTELANGE is a Belgian company (Association sans but lucratif) whose registered office is established at 6700 Arlon. Its main activity falls under “Autres débits de boissons” (NACE 56309).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 26 July 1978
- Main activity (NACE)
- 56309Autres débits de boissons
Company names
Official names in several languages: legal name, trade name, abbreviation.
- R.S.C. TONTELANGE
Secondary activities
4 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 (“Autres débits de boissons”), ROYAL SPORTING CLUB TONTELANGE 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 SPORTING CLUB TONTELANGE 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS26 January 2026
- DEMISSIONS, NOMINATIONS3 February 2023
- DEMISSIONS, NOMINATIONS24 January 2020
- DEMISSIONS, NOMINATIONS31 January 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ROYAL SPORTING CLUB TONTELANGE
Quick answers on ROYAL SPORTING CLUB TONTELANGE's identity, contact details and official CBE information.
What is ROYAL SPORTING CLUB TONTELANGE's enterprise number (CBE)?
What is ROYAL SPORTING CLUB TONTELANGE's VAT number?
Where is ROYAL SPORTING CLUB TONTELANGE's registered office?
What is ROYAL SPORTING CLUB TONTELANGE's legal form?
When was ROYAL SPORTING CLUB TONTELANGE incorporated?
Is ROYAL SPORTING CLUB TONTELANGE still active?
What is ROYAL SPORTING CLUB TONTELANGE's main activity?
How many establishments does ROYAL SPORTING CLUB TONTELANGE have?
Which official notices concern ROYAL SPORTING CLUB TONTELANGE?
Is ROYAL SPORTING CLUB TONTELANGE 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.
- 2026
- 2024
- 2023
- 2020
- 2019
- 2018
- 2016
- 2015
- 2014
- 2013
- 2011
- 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
Similar companies
Same business sector and geographic area.
Royale Jeunesse Freylangeoise ASBL
ROYALE JEUNESSE AUTELBAS
UNION SPORTIVE WALTZING-BONNERT
Football Club Arlon
Royal Excelsior Football Club Fouches
GARISART TENNIS ASBL
ROYAL TENNIS CLUB ARLON
ARLON HOCKEY CLUB, ASBL
PLOUF CLUB
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.