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Company record · Sprimont
Belgian companySituation normaleUnité TVA

UNITE TVA DEFLANDRE

Enterprise number
0628.803.884
VAT number
BE0628803884
Registered office
Rue d'Aywaille 54, 4140 Sprimont
See the 5 companies at this address
Incorporated on
1 June 2015
04/368.42.68
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

UNITE TVA DEFLANDRE is a Belgian company (Unité TVA) whose registered office is established at 4140 Sprimont. Its main activity falls under “Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)” (NACE 47521).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 June 2015
Main activity (NACE)
47521Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)

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

Secondary activities

21 additional NACE codes declared.

Your risk analysis on this company

AML Company ran UNITE TVA DEFLANDRE 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
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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 UNITE TVA DEFLANDRE

Quick answers on UNITE TVA DEFLANDRE's identity, contact details and official CBE information.

What is UNITE TVA DEFLANDRE's enterprise number (CBE)?
UNITE TVA DEFLANDRE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0628803884. This unique number identifies the company with every Belgian administration.
What is UNITE TVA DEFLANDRE's VAT number?
UNITE TVA DEFLANDRE's intra-Community VAT number is BE0628803884. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UNITE TVA DEFLANDRE's registered office?
UNITE TVA DEFLANDRE's registered office is located at Rue d'Aywaille 54, 4140 Sprimont, Belgium. This address is the official one declared with the CBE.
What is UNITE TVA DEFLANDRE's legal form?
UNITE TVA DEFLANDRE is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was UNITE TVA DEFLANDRE incorporated?
UNITE TVA DEFLANDRE was entered in the Crossroads Bank for Enterprises on 1 June 2015. This date is the official start of activity declared with the CBE.
Is UNITE TVA DEFLANDRE still active?
Yes, UNITE TVA DEFLANDRE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UNITE TVA DEFLANDRE's main activity?
UNITE TVA DEFLANDRE's declared main activity is: Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général) (NACE code 47521). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can UNITE TVA DEFLANDRE be contacted?
You can contact UNITE TVA DEFLANDRE by phone on 04/368.42.68. These details come from the public information declared with the CBE.
Is UNITE TVA DEFLANDRE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. UNITE TVA DEFLANDRE'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.

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  • Restructuring
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  • Legal form
  • Incorporation
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  • Notarial deeds
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