TETA.B
- 0648.655.628
- BE0648655628
- Rue des Glands 30, 1190 Forest
- See the 58 companies at this address
- 15 February 2016
Profile
Official information from the CBE (FPS Economy).
TETA.B is a Belgian company (Société en commandite simple) whose registered office is established at 1190 Forest. Its main activity falls under “Activités de jeux d’argent et de paris” (NACE 92000).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 15 February 2016
- Main activity (NACE)
- 92000Activités de jeux d’argent et de paris
Secondary activities
3 additional NACE codes 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 de jeux d’argent et de paris”), TETA.B may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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, 33° 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 TETA.B 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL7 January 2026
- SIEGE SOCIAL8 November 2023
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS10 December 2021
- SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS14 February 2020
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS4 January 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TETA.B
Quick answers on TETA.B's identity, contact details and official CBE information.
What is TETA.B's enterprise number (CBE)?
What is TETA.B's VAT number?
Where is TETA.B's registered office?
What is TETA.B's legal form?
When was TETA.B incorporated?
Is TETA.B still active?
What is TETA.B's main activity?
How many establishments does TETA.B have?
Which official notices concern TETA.B?
Is TETA.B 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.
- 2026
- 2023
- 2021
- 2020
- 14 February 2020Registered office · Capital · Shares · Appointments · ResignationsView the notice20025380
- 2019
- 2018
- 2017
- 2016
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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