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- FOURGON UNITE TVA
FOURGON UNITE TVA
- 0505.836.984
- BE0505836984
- Rue de Hottleux 84, 4950 Waimes
- See the 3 companies at this address
- 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
Secondary activities
11 additional NACE codes declared.
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
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.
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)?
What is FOURGON UNITE TVA's VAT number?
Where is FOURGON UNITE TVA's registered office?
What is FOURGON UNITE TVA's legal form?
When was FOURGON UNITE TVA incorporated?
Is FOURGON UNITE TVA still active?
What is FOURGON UNITE TVA's main activity?
How can FOURGON UNITE TVA be contacted?
Is FOURGON UNITE TVA 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.
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.
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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