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Company record · Bruxelles
Belgian companySituation normaleSociété ou association sans personnalité juridique

SOCIETE MOMENTANEE IN ADVANCE - THIRAN

Enterprise number
0662.501.090
VAT number
BE0662501090
Registered office
Rue de la Grenouillette 2E, 1130 Bruxelles
See the 14 companies at this address
Incorporated on
1 September 2016
02/2459535
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SOCIETE MOMENTANEE IN ADVANCE - THIRAN is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 1130 Bruxelles. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 September 2016
Main activity (NACE)
41001Construction générale de bâtiments résidentiels

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 SOCIETE MOMENTANEE IN ADVANCE - THIRAN 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Bruxelles

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue de la Grenouillette 2E
1130 Bruxelles
Map
Establishment2315.654.472
Boulevard Maria Groeninckx-De May SN
1070 Anderlecht
Map

Frequently asked questions about SOCIETE MOMENTANEE IN ADVANCE - THIRAN

Quick answers on SOCIETE MOMENTANEE IN ADVANCE - THIRAN's identity, contact details and official CBE information.

What is SOCIETE MOMENTANEE IN ADVANCE - THIRAN's enterprise number (CBE)?
SOCIETE MOMENTANEE IN ADVANCE - THIRAN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0662501090. This unique number identifies the company with every Belgian administration.
What is SOCIETE MOMENTANEE IN ADVANCE - THIRAN's VAT number?
SOCIETE MOMENTANEE IN ADVANCE - THIRAN's intra-Community VAT number is BE0662501090. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SOCIETE MOMENTANEE IN ADVANCE - THIRAN's registered office?
SOCIETE MOMENTANEE IN ADVANCE - THIRAN's registered office is located at Rue de la Grenouillette 2E, 1130 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is SOCIETE MOMENTANEE IN ADVANCE - THIRAN's legal form?
SOCIETE MOMENTANEE IN ADVANCE - THIRAN is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SOCIETE MOMENTANEE IN ADVANCE - THIRAN incorporated?
SOCIETE MOMENTANEE IN ADVANCE - THIRAN was entered in the Crossroads Bank for Enterprises on 1 September 2016. This date is the official start of activity declared with the CBE.
Is SOCIETE MOMENTANEE IN ADVANCE - THIRAN still active?
Yes, SOCIETE MOMENTANEE IN ADVANCE - THIRAN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SOCIETE MOMENTANEE IN ADVANCE - THIRAN's main activity?
SOCIETE MOMENTANEE IN ADVANCE - THIRAN's declared main activity is: Construction générale de bâtiments résidentiels (NACE code 41001). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can SOCIETE MOMENTANEE IN ADVANCE - THIRAN be contacted?
You can contact SOCIETE MOMENTANEE IN ADVANCE - THIRAN by phone on 02/2459535. These details come from the public information declared with the CBE.
How many establishments does SOCIETE MOMENTANEE IN ADVANCE - THIRAN have?
SOCIETE MOMENTANEE IN ADVANCE - THIRAN declares 1 establishment unit registered with the CBE, on top of its registered office.
Is SOCIETE MOMENTANEE IN ADVANCE - THIRAN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SOCIETE MOMENTANEE IN ADVANCE - THIRAN'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
0 events
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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 insights · Pro AI plan

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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