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Company record · Tienen
Belgian companySituation normaleAssociation sans but lucratif

Tiense Regio United Swimming Team

Enterprise number
0733.710.671
VAT number
BE0733710671
Registered office
Sint-Truidensesteenweg 394, 3300 Tienen
Incorporated on
4 September 2019
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

Tiense Regio United Swimming Team is a Belgian company (Association sans but lucratif) whose registered office is established at 3300 Tienen. Its main activity falls under “Activités des clubs de sports nautiques” (NACE 93126).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
4 September 2019
Main activity (NACE)
93126Activités des clubs de sports nautiques

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.

Abbreviation
  • TRUST

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Tiense Regio United Swimming Team 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Tienen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Sint-Truidensesteenweg 394
3300 Tienen
Map
Establishment2353.430.331
Sint-Truidensesteenweg 394
3300 Tienen
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Tiense Regio United Swimming Team

Quick answers on Tiense Regio United Swimming Team's identity, contact details and official CBE information.

What is Tiense Regio United Swimming Team's enterprise number (CBE)?
Tiense Regio United Swimming Team's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0733710671. This unique number identifies the company with every Belgian administration.
What is Tiense Regio United Swimming Team's VAT number?
Tiense Regio United Swimming Team's intra-Community VAT number is BE0733710671. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Tiense Regio United Swimming Team's registered office?
Tiense Regio United Swimming Team's registered office is located at Sint-Truidensesteenweg 394, 3300 Tienen, Belgium. This address is the official one declared with the CBE.
What is Tiense Regio United Swimming Team's legal form?
Tiense Regio United Swimming Team is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Tiense Regio United Swimming Team incorporated?
Tiense Regio United Swimming Team was entered in the Crossroads Bank for Enterprises on 4 September 2019. This date is the official start of activity declared with the CBE.
Is Tiense Regio United Swimming Team still active?
Yes, Tiense Regio United Swimming Team is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Tiense Regio United Swimming Team's main activity?
Tiense Regio United Swimming Team's declared main activity is: Activités des clubs de sports nautiques (NACE code 93126). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Tiense Regio United Swimming Team be contacted?
You can contact Tiense Regio United Swimming Team through its website https://www.zwemclubtrust.be. These details come from the public information declared with the CBE.
How many establishments does Tiense Regio United Swimming Team have?
Tiense Regio United Swimming Team declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Tiense Regio United Swimming Team?
4 official notices about Tiense Regio United Swimming Team are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Tiense Regio United Swimming Team subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Tiense Regio United Swimming Team's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 23 September 2024Articles of association · Appointments · ResignationsView the notice24137386
  2. 2023
    1. 10 May 2023Registered office · Articles of association · Appointments · ResignationsView the notice23062679
  3. 2022
    1. 3 February 2022Registered office · Articles of association · Appointments · ResignationsView the notice22015796
  4. 2019
    1. 6 September 2019IncorporationView the notice19332696

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 insights · Pro AI plan

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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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