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Company record · Anderlecht
Belgian companySituation normaleSociété en commandite

TOUFI.TEX

Enterprise number
0628.575.242
VAT number
BE0628575242
Registered office
Rue de la Laiterie 117/5, 1070 Anderlecht
Incorporated on
14 April 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

TOUFI.TEX is a Belgian company (Société en commandite) whose registered office is established at 1070 Anderlecht. Its main activity falls under “Commerce de détail de jeux et jouets” (NACE 47640).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
14 April 2015
Main activity (NACE)
47640Commerce de détail de jeux et jouets

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 TOUFI.TEX 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Anderlecht

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de la Laiterie 117/5
1070 Anderlecht
Map
Establishment2241.491.539
Rue Henri Deleers 34
1070 Anderlecht
Map

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 TOUFI.TEX

Quick answers on TOUFI.TEX's identity, contact details and official CBE information.

What is TOUFI.TEX's enterprise number (CBE)?
TOUFI.TEX's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0628575242. This unique number identifies the company with every Belgian administration.
What is TOUFI.TEX's VAT number?
TOUFI.TEX's intra-Community VAT number is BE0628575242. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TOUFI.TEX's registered office?
TOUFI.TEX's registered office is located at Rue de la Laiterie 117/5, 1070 Anderlecht, Belgium. This address is the official one declared with the CBE.
What is TOUFI.TEX's legal form?
TOUFI.TEX is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TOUFI.TEX incorporated?
TOUFI.TEX was entered in the Crossroads Bank for Enterprises on 14 April 2015. This date is the official start of activity declared with the CBE.
Is TOUFI.TEX still active?
Yes, TOUFI.TEX is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TOUFI.TEX's main activity?
TOUFI.TEX's declared main activity is: Commerce de détail de jeux et jouets (NACE code 47640). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TOUFI.TEX have?
TOUFI.TEX declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern TOUFI.TEX?
6 official notices about TOUFI.TEX 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 TOUFI.TEX subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TOUFI.TEX'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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 5 January 2024Articles of associationView the notice24004127
  2. 2021
    1. 20 October 2021Registered officeView the notice21125244
  3. 2017
    1. 24 April 2017Capital · Shares · Appointments · ResignationsView the notice17057497
    2. 27 March 2017Capital · Shares · Appointments · ResignationsView the notice17044086
  4. 2015
    1. 29 May 2015Capital · Shares · Appointments · ResignationsView the notice15075673
    2. 24 April 2015IncorporationView the notice15059671

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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