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Company record · Waimes
Belgian companySituation normaleUnité TVA

FOURGON UNITE TVA

Enterprise number
0505.836.984
VAT number
BE0505836984
Registered office
Rue de Hottleux 84, 4950 Waimes
See the 3 companies at this address
Incorporated on
1 December 2014

Profile

Official information from the CBE (FPS Economy).

FOURGON UNITE TVA is a Belgian company (Unité TVA) whose registered office is established at 4950 Waimes. Its main activity falls under “Autres travaux de finition” (NACE 43350).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 December 2014
Main activity (NACE)
43350Autres travaux de finition

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

Your risk analysis on this company

AML Company ran FOURGON UNITE TVA 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.

Frequently asked questions about FOURGON UNITE TVA

Quick answers on FOURGON UNITE TVA's identity, contact details and official CBE information.

What is FOURGON UNITE TVA's enterprise number (CBE)?
FOURGON UNITE TVA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0505836984. This unique number identifies the company with every Belgian administration.
What is FOURGON UNITE TVA's VAT number?
FOURGON UNITE TVA's intra-Community VAT number is BE0505836984. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FOURGON UNITE TVA's registered office?
FOURGON UNITE TVA's registered office is located at Rue de Hottleux 84, 4950 Waimes, Belgium. This address is the official one declared with the CBE.
What is FOURGON UNITE TVA's legal form?
FOURGON UNITE TVA is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FOURGON UNITE TVA incorporated?
FOURGON UNITE TVA was entered in the Crossroads Bank for Enterprises on 1 December 2014. This date is the official start of activity declared with the CBE.
Is FOURGON UNITE TVA still active?
Yes, FOURGON UNITE TVA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FOURGON UNITE TVA's main activity?
FOURGON UNITE TVA's declared main activity is: Autres travaux de finition (NACE code 43350). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can FOURGON UNITE TVA be contacted?
You can contact FOURGON UNITE TVA by phone on 080/67.86.78. These details come from the public information declared with the CBE.
Is FOURGON UNITE TVA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FOURGON UNITE TVA'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
0 events
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No dated event could be reconstructed for this company.

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.

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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
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  • Legal form
  • Incorporation
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