- Home
- /
- Companies
- /
- Commerce de détail de carburants
- /
- TUYTENS EENHEID
TUYTENS EENHEID
- 0662.412.505
- BE0662412505
- Tapuitstraat 246, 8793 Waregem
- See the 3 companies at this address
- 1 October 2016
Profile
Official information from the CBE (FPS Economy).
TUYTENS EENHEID is a Belgian company (Unité TVA) whose registered office is established at 8793 Waregem. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 2016
- Main activity (NACE)
- 47300Commerce de détail de carburants
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 TUYTENS EENHEID 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 TUYTENS EENHEID
Quick answers on TUYTENS EENHEID's identity, contact details and official CBE information.
What is TUYTENS EENHEID's enterprise number (CBE)?
What is TUYTENS EENHEID's VAT number?
Where is TUYTENS EENHEID's registered office?
What is TUYTENS EENHEID's legal form?
When was TUYTENS EENHEID incorporated?
Is TUYTENS EENHEID still active?
What is TUYTENS EENHEID's main activity?
How can TUYTENS EENHEID be contacted?
Is TUYTENS EENHEID 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
Similar companies
Same business sector and geographic area.
DE BRUYNE ENERGY
VERBIESE
Cofamar
Garage Kerschot-Gabriels
Brandstoffen DE MEYERE
Etablissements DEBOIS
S T Services
LE NOIR PIGNON
ETABLISSEMENTS BAVAY ET FILS - PRODUITS PETROLIERS
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.