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

THV Franki - Jan De Nul

Enterprise number
0550.998.206
VAT number
BE0550998206
Registered office
Tragel 60, 9308 Aalst
See the 103 companies at this address
Incorporated on
5 May 2014
053/73 15 11
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

THV Franki - Jan De Nul is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 9308 Aalst. 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
5 May 2014
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 Franki - Jan De Nul 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 Franki - Jan De Nul

Quick answers on THV Franki - Jan De Nul's identity, contact details and official CBE information.

What is THV Franki - Jan De Nul's enterprise number (CBE)?
THV Franki - Jan De Nul's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0550998206. This unique number identifies the company with every Belgian administration.
What is THV Franki - Jan De Nul's VAT number?
THV Franki - Jan De Nul's intra-Community VAT number is BE0550998206. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is THV Franki - Jan De Nul's registered office?
THV Franki - Jan De Nul's registered office is located at Tragel 60, 9308 Aalst, Belgium. This address is the official one declared with the CBE.
What is THV Franki - Jan De Nul's legal form?
THV Franki - Jan De Nul 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 Franki - Jan De Nul incorporated?
THV Franki - Jan De Nul was entered in the Crossroads Bank for Enterprises on 5 May 2014. This date is the official start of activity declared with the CBE.
Is THV Franki - Jan De Nul still active?
Yes, THV Franki - Jan De Nul is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is THV Franki - Jan De Nul's main activity?
THV Franki - Jan De Nul'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 Franki - Jan De Nul be contacted?
You can contact THV Franki - Jan De Nul by phone on 053/73 15 11. These details come from the public information declared with the CBE.
Is THV Franki - Jan De Nul subject to anti-money-laundering obligations in Belgium?
On the face of it, no. THV Franki - Jan De Nul'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.

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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