TEKdrive
- 0642.976.376
- BE0642976376
- Molenbergstraat 36, 2070 Beveren-Kruibeke-Zwijndrecht
- 18 November 2015
Profile
Official information from the CBE (FPS Economy).
TEKdrive is a Belgian company (Société en commandite) whose registered office is established at 2070 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 18 November 2015
Company names
Official names in several languages: legal name, trade name, abbreviation.
- TEKdrive
Secondary activities
16 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 46712Commerce de gros d'autres véhicules automobiles (> 3,5 tonnes)
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 72109Recherche-développement en autres sciences physiques et naturelles
- 47812Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants
- 45192Intermédiaires du commerce en autres véhicules automobiles ( > 3,5 tonnes )
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 d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques”), TEKdrive may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 TEKdrive 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.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DOEL14 February 2017
- MAATSCHAPPELIJKE ZETEL2 December 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TEKdrive
Quick answers on TEKdrive's identity, contact details and official CBE information.
What is TEKdrive's enterprise number (CBE)?
What is TEKdrive's VAT number?
Where is TEKdrive's registered office?
What is TEKdrive's legal form?
When was TEKdrive incorporated?
Is TEKdrive still active?
What is TEKdrive's main activity?
How many establishments does TEKdrive have?
Which official notices concern TEKdrive?
Is TEKdrive 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.
- 2022
- 2017
- 2016
- 2015
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
Similar companies
Same business sector and geographic area.
DEME BLUE ENERGY
Beroepsvereniging van Chefs Gastro-engineering en Zorg vzw
Belgisch Centrum voor Technologisch Onderzoek van Leidingen en Toebehoren
CROPLIFE INTERNATIONAL
Koninklijk Belgisch Instituut tot Verbetering van de Biet - Institut Royal belge pour l'Amélioration de la Betterave
EUROPESE ORGANISATIE VOOR ONDERZOEK EN BEHANDELING VAN KANKER - ORGANISATION EUROPEENNE POUR LA RECHERCHE ET LE TRAITEMENT DU CANCER - EUROPEAN ORGANI
INSTITUUT BORN-BUNGE VOOR WETENSCHAPPELIJK ONDERZOEK VZW
Société royale "Le Cheval de Sport belge" - Koninklijke vereniging "Het Belgisch Sportpaard"
Les Instituts Internationaux de Physique et de Chimie Fondes Par Ernestsolvay
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.