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Company record · Torhout
Belgian companySituation normaleAssociation sans but lucratif

Thaismiles

Enterprise number
0662.716.569
VAT number
BE0662716569
Registered office
Aartrijkestraat 82, 8820 Torhout
Incorporated on
19 September 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Thaismiles is a Belgian company (Association sans but lucratif) whose registered office is established at 8820 Torhout. Its main activity falls under “Autres associations nca” (NACE 94999).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
19 September 2016
Main activity (NACE)
94999Autres associations nca

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Thaismiles 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
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Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Thaismiles

Quick answers on Thaismiles's identity, contact details and official CBE information.

What is Thaismiles's enterprise number (CBE)?
Thaismiles's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0662716569. This unique number identifies the company with every Belgian administration.
What is Thaismiles's VAT number?
Thaismiles's intra-Community VAT number is BE0662716569. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Thaismiles's registered office?
Thaismiles's registered office is located at Aartrijkestraat 82, 8820 Torhout, Belgium. This address is the official one declared with the CBE.
What is Thaismiles's legal form?
Thaismiles is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Thaismiles incorporated?
Thaismiles was entered in the Crossroads Bank for Enterprises on 19 September 2016. This date is the official start of activity declared with the CBE.
Is Thaismiles still active?
Yes, Thaismiles is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Thaismiles's main activity?
Thaismiles's declared main activity is: Autres associations nca (NACE code 94999). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Thaismiles?
4 official notices about Thaismiles are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Thaismiles subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Thaismiles'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 10 November 2023Articles of associationView the notice23423957
  2. 2019
    1. 12 July 2019Articles of association · Appointments · ResignationsView the notice19094531
  3. 2018
    1. 27 September 2018Appointments · ResignationsView the notice18144038
  4. 2016
    1. 21 September 2016IncorporationView the notice16319041

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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