SINI-BEACH
- 0843.311.169
- BE0843311169
- Godsschalkstraat 41, 9100 Sint-Niklaas
- 2 February 2012
Profile
Official information from the CBE (FPS Economy).
SINI-BEACH is a Belgian company (Association sans but lucratif) whose registered office is established at 9100 Sint-Niklaas. Its main activity falls under “Gestion d’installations sportives” (NACE 93110).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 2 February 2012
- 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
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran SINI-BEACH 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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.
- ONTSLAGEN - BENOEMINGEN24 January 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SINI-BEACH
Quick answers on SINI-BEACH's identity, contact details and official CBE information.
What is SINI-BEACH's enterprise number (CBE)?
What is SINI-BEACH's VAT number?
Where is SINI-BEACH's registered office?
What is SINI-BEACH's legal form?
When was SINI-BEACH incorporated?
Is SINI-BEACH still active?
What is SINI-BEACH's main activity?
Which official notices concern SINI-BEACH?
Is SINI-BEACH 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.
- 2018
- 2012
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.
WASE CYCLING TEAM
De Witte Molen
Equi-Pura
Koninklijke Tennisclub Wase
VK Whiteboys Sint - Niklaas
J.P.R. BELGIUM
Bocarona
TENNISCENTER WAASLAND
D&T Coaching
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.