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Company record · Thuin
Belgian companySituation normaleAssociation sans but lucratif

TOPTEN EVOLUTION

Enterprise number
0865.742.024
VAT number
BE0865742024
Registered office
Rue du Fosteau(THN) 78, 6530 Thuin
See the 2 companies at this address
Incorporated on
11 June 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

TOPTEN EVOLUTION is a Belgian company (Association sans but lucratif) whose registered office is established at 6530 Thuin. Its main activity falls under “Activités des clubs de tennis” (NACE 93122).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
11 June 2004
Main activity (NACE)
93122Activités des clubs de tennis

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran TOPTEN EVOLUTION 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
Thuin

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue du Fosteau(THN) 78
6530 Thuin
Map
Establishment2298.486.858
Rue du Fosteau(THN) 78
6530 Thuin
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 TOPTEN EVOLUTION

Quick answers on TOPTEN EVOLUTION's identity, contact details and official CBE information.

What is TOPTEN EVOLUTION's enterprise number (CBE)?
TOPTEN EVOLUTION's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0865742024. This unique number identifies the company with every Belgian administration.
What is TOPTEN EVOLUTION's VAT number?
TOPTEN EVOLUTION's intra-Community VAT number is BE0865742024. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TOPTEN EVOLUTION's registered office?
TOPTEN EVOLUTION's registered office is located at Rue du Fosteau(THN) 78, 6530 Thuin, Belgium. This address is the official one declared with the CBE.
What is TOPTEN EVOLUTION's legal form?
TOPTEN EVOLUTION 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 TOPTEN EVOLUTION incorporated?
TOPTEN EVOLUTION was entered in the Crossroads Bank for Enterprises on 11 June 2004. This date is the official start of activity declared with the CBE.
Is TOPTEN EVOLUTION still active?
Yes, TOPTEN EVOLUTION is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TOPTEN EVOLUTION's main activity?
TOPTEN EVOLUTION's declared main activity is: Activités des clubs de tennis (NACE code 93122). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TOPTEN EVOLUTION have?
TOPTEN EVOLUTION declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern TOPTEN EVOLUTION?
1 official notice about TOPTEN EVOLUTION is 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 TOPTEN EVOLUTION subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TOPTEN EVOLUTION'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
1 event
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10 AI-analysed dimensions are not shown.

  1. 2004
    1. 21 June 2004IncorporationView the notice04091295

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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