Tshilele, Kabwe
- 0597.582.059
- BE0597582059
- 15 June 2001
Profile
Official information from the CBE (FPS Economy).
Tshilele, Kabwe is a Belgian company. Its main activity falls under “Commerce de détail d’appareils électroménagers” (NACE 47540).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 15 June 2001
- Main activity (NACE)
- 47540Commerce de détail d’appareils électroménagers
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
8 additional NACE codes declared.
- 46431Commerce de gros d'appareils électroménagers et audio-vidéo
- 95210Réparation et entretien de produits électroniques grand public
- 52720Réparation d'appareils électriques à usage domestique
- 51430Commerce de gros d'appareils électroménagers, de radio et de télévision
- 52450Commerce de détail d'appareils électroménagers, de radio et de télévision
- 95210Réparation de produits électroniques grand public
- 46431Commerce de gros d'appareils électroménagers et audio-vidéo
- 47540Commerce de détail d'appareils électroménagers en magasin spécialisé
Your risk analysis on this company
AML Company ran Tshilele, Kabwe 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.
Establishments
2 active establishment units declared with the CBE.
Frequently asked questions about Tshilele, Kabwe
Quick answers on Tshilele, Kabwe's identity, contact details and official CBE information.
What is Tshilele, Kabwe's enterprise number (CBE)?
What is Tshilele, Kabwe's VAT number?
When was Tshilele, Kabwe incorporated?
Is Tshilele, Kabwe still active?
What is Tshilele, Kabwe's main activity?
How many establishments does Tshilele, Kabwe have?
Is Tshilele, Kabwe 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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Same business sector and geographic area.
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