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Company record · Tournai
Belgian companySituation normaleAssociation sans but lucratif

OLYMPIC TOURNAI TEAM

Enterprise number
0839.000.609
VAT number
BE0839000609
Registered office
Rue de la Résistance(K) 51, 7540 Tournai
Incorporated on
5 September 2011
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).

OLYMPIC TOURNAI TEAM is a Belgian company (Association sans but lucratif) whose registered office is established at 7540 Tournai. Its main activity falls under “Autres débits de boissons” (NACE 56309).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
5 September 2011
Main activity (NACE)
56309Autres débits de boissons

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
  • OTT

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran OLYMPIC TOURNAI 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.

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.

What the OLYMPIC TOURNAI TEAM 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 OLYMPIC TOURNAI TEAM subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for OLYMPIC TOURNAI TEAM is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did OLYMPIC TOURNAI TEAM file its annual accounts on time?
OLYMPIC TOURNAI TEAM has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 30 June 2026Registered officeView the notice26083844
  2. 2023
    1. 12 December 2023Articles of associationView the notice23158767
    2. 24 March 2023Appointments · ResignationsView the notice23041344
  3. 2022
    1. 20 January 2022Appointments · ResignationsView the notice22008984
  4. 2020
    1. 27 January 2020Company name · Appointments · ResignationsView the notice20015599
  5. 2017
    1. 17 March 2017Appointments · ResignationsView the notice17040955
  6. 2011
    1. 15 September 2011IncorporationView the notice11139900

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

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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