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

ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE

Enterprise number
0607.950.171
VAT number
BE0607950171
Registered office
Rue de Haut-Bois 11, 5340 Gesves
Incorporated on
1 March 2015
083/678146
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 5340 Gesves. Its main activity falls under “Culture et élevage associés” (NACE 01500).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 March 2015
Main activity (NACE)
01500Culture et élevage associés

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

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

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE

Quick answers on ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's identity, contact details and official CBE information.

What is ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's enterprise number (CBE)?
ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0607950171. This unique number identifies the company with every Belgian administration.
What is ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's VAT number?
ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's intra-Community VAT number is BE0607950171. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's registered office?
ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's registered office is located at Rue de Haut-Bois 11, 5340 Gesves, Belgium. This address is the official one declared with the CBE.
What is ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's legal form?
ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE 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 ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE incorporated?
ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE was entered in the Crossroads Bank for Enterprises on 1 March 2015. This date is the official start of activity declared with the CBE.
Is ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE still active?
Yes, ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's main activity?
ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE's declared main activity is: Culture et élevage associés (NACE code 01500). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE be contacted?
You can contact ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE by phone on 083/678146. These details come from the public information declared with the CBE.
Is ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. ASSOCIATION TONGLET JACQUES ET ANNE-SOPHIE'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
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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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