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Company record · Balen
Belgian companySituation normaleSociété ou association sans personnalité juridique

THV JANSSENS

Enterprise number
0523.968.264
VAT number
BE0523968264
Registered office
St.Jansstraat 24, 2490 Balen
See the 3 companies at this address
Incorporated on
1 October 2012
0468/118163
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

THV JANSSENS is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 2490 Balen. Its main activity falls under “Autres travaux de construction spécialisés nca” (NACE 43990).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 October 2012
Main activity (NACE)
43990Autres travaux de construction spécialisés nca

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 THV JANSSENS 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 THV JANSSENS

Quick answers on THV JANSSENS's identity, contact details and official CBE information.

What is THV JANSSENS's enterprise number (CBE)?
THV JANSSENS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0523968264. This unique number identifies the company with every Belgian administration.
What is THV JANSSENS's VAT number?
THV JANSSENS's intra-Community VAT number is BE0523968264. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is THV JANSSENS's registered office?
THV JANSSENS's registered office is located at St.Jansstraat 24, 2490 Balen, Belgium. This address is the official one declared with the CBE.
What is THV JANSSENS's legal form?
THV JANSSENS is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was THV JANSSENS incorporated?
THV JANSSENS was entered in the Crossroads Bank for Enterprises on 1 October 2012. This date is the official start of activity declared with the CBE.
Is THV JANSSENS still active?
Yes, THV JANSSENS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is THV JANSSENS's main activity?
THV JANSSENS's declared main activity is: Autres travaux de construction spécialisés nca (NACE code 43990). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can THV JANSSENS be contacted?
You can contact THV JANSSENS by phone on 0468/118163. These details come from the public information declared with the CBE.
Is THV JANSSENS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. THV JANSSENS'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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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 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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