Skip to main content
Demo
Company record · PARIS
Belgian companySituation normaleEntité étrangère

TIKEHAU INVESTMENT MANAGEMENT

Enterprise number
0598.904.922
VAT number
BE0598904922
Registered office
RUE DE MONCEAU 32, 75008 PARIS
Incorporated on
2 February 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m231-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

TIKEHAU INVESTMENT MANAGEMENT is a Belgian company (Entité étrangère) whose registered office is established at 75008 PARIS. Its main activity falls under “Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite” (NACE 66199).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
2 February 2015
Main activity (NACE)
66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite

Secondary activities

3 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite”), TIKEHAU INVESTMENT MANAGEMENT belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran TIKEHAU INVESTMENT MANAGEMENT through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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.

Run the full analysis

Log in

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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
PARIS

1 establishment · 1 municipality

1 establishment1 not located
Registered office
RUE DE MONCEAU 32
75008 PARIS
Map
Establishment2240.148.088
Avenue Louise 480
1050 Ixelles
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Create an account

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202510/04/2026Initialm231-f-p-
01/01/2022 → 31/12/202222/06/2023Initialm230-f-pBNB
01/01/2021 → 31/12/202128/06/2022Initialm230-f-pBNB
01/01/2020 → 31/12/202015/06/2021Initialm230-f-pBNB
01/01/2019 → 31/12/201918/06/2020Initialm230-f-pBNB
01/01/2018 → 31/12/201811/07/2019Initialm230-f-pBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about TIKEHAU INVESTMENT MANAGEMENT

Quick answers on TIKEHAU INVESTMENT MANAGEMENT's identity, contact details and official CBE information.

What is TIKEHAU INVESTMENT MANAGEMENT's enterprise number (CBE)?
TIKEHAU INVESTMENT MANAGEMENT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0598904922. This unique number identifies the company with every Belgian administration.
What is TIKEHAU INVESTMENT MANAGEMENT's VAT number?
TIKEHAU INVESTMENT MANAGEMENT's intra-Community VAT number is BE0598904922. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TIKEHAU INVESTMENT MANAGEMENT's registered office?
TIKEHAU INVESTMENT MANAGEMENT's registered office is located at RUE DE MONCEAU 32, 75008 PARIS, France. This address is the official one declared with the CBE.
What is TIKEHAU INVESTMENT MANAGEMENT's legal form?
TIKEHAU INVESTMENT MANAGEMENT is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TIKEHAU INVESTMENT MANAGEMENT incorporated?
TIKEHAU INVESTMENT MANAGEMENT was entered in the Crossroads Bank for Enterprises on 2 February 2015. This date is the official start of activity declared with the CBE.
Is TIKEHAU INVESTMENT MANAGEMENT still active?
Yes, TIKEHAU INVESTMENT MANAGEMENT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TIKEHAU INVESTMENT MANAGEMENT's main activity?
TIKEHAU INVESTMENT MANAGEMENT's declared main activity is: Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite (NACE code 66199). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TIKEHAU INVESTMENT MANAGEMENT have?
TIKEHAU INVESTMENT MANAGEMENT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TIKEHAU INVESTMENT MANAGEMENT filed its annual accounts?
Yes. TIKEHAU INVESTMENT MANAGEMENT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 10 April 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern TIKEHAU INVESTMENT MANAGEMENT?
4 official notices about TIKEHAU INVESTMENT MANAGEMENT are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is TIKEHAU INVESTMENT MANAGEMENT subject to anti-money-laundering obligations in Belgium?
Yes. TIKEHAU INVESTMENT MANAGEMENT belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 10 April 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m231-f-p
    2. 23 February 2026Appointments · ResignationsView the notice26026975
  2. 2023
    1. 15 December 2023Other addressView the notice23160768
    2. 22 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m230-f-pFiled accounts2023-00157994
  3. 2022
    1. 28 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m230-f-pFiled accounts2022-20119945
  4. 2021
    1. 15 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m230-f-pFiled accounts2021-20300310
  5. 2020
    1. 18 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m230-f-pFiled accounts2020-18200573
    2. 3 February 2020General meeting · Appointments · ResignationsView the notice20018523
  6. 2019
    1. 11 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m230-f-pFiled accounts2019-33000387
  7. 2015
    1. 6 March 2015IncorporationView the notice15035467

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

LAZARD FRERES GESTION

0883.532.022
75008 paris

JPM U.S. EQUITY FUND

0453.934.363
L-2338 LUXEMBOURG

Anguille en Nechelput

0400.371.755
1755 Pajottegem

Société Générale de Cautionnement - Algemene Borgstellingen

0403.006.987
1140 Evere

CAUTIONNEMENT COLLECTIF DES TRAVAUX PUBLICS ET PRIVES-GEMEENSCHAPPELIJKE BORGSTELLINGEN VOOR OPENBARE EN PRIVE WERKEN

0403.259.880
1170 Watermael-Boitsfort

Société coopérative indépendante de Cautionnement collectif

0404.246.213
4000 Liège

INTERCONSULT

0414.307.487
3770 Riemst

BAMIDEX

0415.223.049
1170 Watermael-Boitsfort

PcR.com

0417.231.939
2800 Mechelen
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.