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

S.M. TRADECO BELGIUM - THERSA

Enterprise number
0665.874.415
VAT number
BE0665874415
Registered office
Drève Gustave Fache(L) 5, 7700 Mouscron
See the 17 companies at this address
Incorporated on
1 November 2016
056/841984
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

S.M. TRADECO BELGIUM - THERSA is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7700 Mouscron. Its main activity falls under “Autres travaux de finition” (NACE 43350).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 November 2016
Main activity (NACE)
43350Autres travaux de finition

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

Secondary activities

8 additional NACE codes declared.

Your risk analysis on this company

AML Company ran S.M. TRADECO BELGIUM - THERSA 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.

Frequently asked questions about S.M. TRADECO BELGIUM - THERSA

Quick answers on S.M. TRADECO BELGIUM - THERSA's identity, contact details and official CBE information.

What is S.M. TRADECO BELGIUM - THERSA's enterprise number (CBE)?
S.M. TRADECO BELGIUM - THERSA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0665874415. This unique number identifies the company with every Belgian administration.
What is S.M. TRADECO BELGIUM - THERSA's VAT number?
S.M. TRADECO BELGIUM - THERSA's intra-Community VAT number is BE0665874415. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is S.M. TRADECO BELGIUM - THERSA's registered office?
S.M. TRADECO BELGIUM - THERSA's registered office is located at Drève Gustave Fache(L) 5, 7700 Mouscron, Belgium. This address is the official one declared with the CBE.
What is S.M. TRADECO BELGIUM - THERSA's legal form?
S.M. TRADECO BELGIUM - THERSA 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 S.M. TRADECO BELGIUM - THERSA incorporated?
S.M. TRADECO BELGIUM - THERSA was entered in the Crossroads Bank for Enterprises on 1 November 2016. This date is the official start of activity declared with the CBE.
Is S.M. TRADECO BELGIUM - THERSA still active?
Yes, S.M. TRADECO BELGIUM - THERSA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is S.M. TRADECO BELGIUM - THERSA's main activity?
S.M. TRADECO BELGIUM - THERSA's declared main activity is: Autres travaux de finition (NACE code 43350). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can S.M. TRADECO BELGIUM - THERSA be contacted?
You can contact S.M. TRADECO BELGIUM - THERSA by phone on 056/841984. These details come from the public information declared with the CBE.
Is S.M. TRADECO BELGIUM - THERSA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. S.M. TRADECO BELGIUM - THERSA'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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