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Company record · Tessenderlo-Ham
Belgian companySituation normaleUnité TVA

BTW EENHEID GROEP PLESSERS

Enterprise number
0537.557.172
VAT number
BE0537557172
Registered office
Fabrieksstraat 20, 3980 Tessenderlo-Ham
See the 3 companies at this address
Incorporated on
1 September 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

BTW EENHEID GROEP PLESSERS is a Belgian company (Unité TVA) whose registered office is established at 3980 Tessenderlo-Ham. Its main activity falls under “Travaux de couverture” (NACE 43410).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 September 2013
Main activity (NACE)
43410Travaux de couverture

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 BTW EENHEID GROEP PLESSERS 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 BTW EENHEID GROEP PLESSERS

Quick answers on BTW EENHEID GROEP PLESSERS's identity, contact details and official CBE information.

What is BTW EENHEID GROEP PLESSERS's enterprise number (CBE)?
BTW EENHEID GROEP PLESSERS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0537557172. This unique number identifies the company with every Belgian administration.
What is BTW EENHEID GROEP PLESSERS's VAT number?
BTW EENHEID GROEP PLESSERS's intra-Community VAT number is BE0537557172. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BTW EENHEID GROEP PLESSERS's registered office?
BTW EENHEID GROEP PLESSERS's registered office is located at Fabrieksstraat 20, 3980 Tessenderlo-Ham, Belgium. This address is the official one declared with the CBE.
What is BTW EENHEID GROEP PLESSERS's legal form?
BTW EENHEID GROEP PLESSERS 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 BTW EENHEID GROEP PLESSERS incorporated?
BTW EENHEID GROEP PLESSERS was entered in the Crossroads Bank for Enterprises on 1 September 2013. This date is the official start of activity declared with the CBE.
Is BTW EENHEID GROEP PLESSERS still active?
Yes, BTW EENHEID GROEP PLESSERS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BTW EENHEID GROEP PLESSERS's main activity?
BTW EENHEID GROEP PLESSERS's declared main activity is: Travaux de couverture (NACE code 43410). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is BTW EENHEID GROEP PLESSERS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BTW EENHEID GROEP PLESSERS'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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