TVA JLP UNITE
- 0628.884.355
- BE0628884355
- Rue Pierre Curie 34, 4630 Soumagne
- See the 6 companies at this address
- 27 April 2015
Profile
Official information from the CBE (FPS Economy).
TVA JLP UNITE is a Belgian company (Unité TVA) whose registered office is established at 4630 Soumagne. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 27 April 2015
- Main activity (NACE)
- 69203Activités des réviseurs d'entreprises
Secondary activities
1 additional NACE code 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.
Given its declared activity (“Activités des réviseurs d'entreprises”), TVA JLP UNITE belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.
- 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
Legal basis: art. 5, §1, 23° to 25° 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 TVA JLP UNITE 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.
Frequently asked questions about TVA JLP UNITE
Quick answers on TVA JLP UNITE's identity, contact details and official CBE information.
What is TVA JLP UNITE's enterprise number (CBE)?
What is TVA JLP UNITE's VAT number?
Where is TVA JLP UNITE's registered office?
What is TVA JLP UNITE's legal form?
When was TVA JLP UNITE incorporated?
Is TVA JLP UNITE still active?
What is TVA JLP UNITE's main activity?
How can TVA JLP UNITE be contacted?
Is TVA JLP UNITE 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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