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- TAPIJTCENTRUM NEDERLAND BV
TAPIJTCENTRUM NEDERLAND BV
- 0676.866.493
- BE0676866493
- HOOFDSTRAAT 53, 5683 AC BEST
- 16 June 2017
Profile
Official information from the CBE (FPS Economy).
TAPIJTCENTRUM NEDERLAND BV is a Belgian company (Entité étrangère) whose registered office is established at 5683 AC BEST. Its main activity falls under “Commerce de gros de tapis” (NACE 46473).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 16 June 2017
- Main activity (NACE)
- 46473Commerce de gros de tapis
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 TAPIJTCENTRUM NEDERLAND BV through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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 TAPIJTCENTRUM NEDERLAND BV
Quick answers on TAPIJTCENTRUM NEDERLAND BV's identity, contact details and official CBE information.
What is TAPIJTCENTRUM NEDERLAND BV's enterprise number (CBE)?
What is TAPIJTCENTRUM NEDERLAND BV's VAT number?
Where is TAPIJTCENTRUM NEDERLAND BV's registered office?
What is TAPIJTCENTRUM NEDERLAND BV's legal form?
When was TAPIJTCENTRUM NEDERLAND BV incorporated?
Is TAPIJTCENTRUM NEDERLAND BV still active?
What is TAPIJTCENTRUM NEDERLAND BV's main activity?
How can TAPIJTCENTRUM NEDERLAND BV be contacted?
Is TAPIJTCENTRUM NEDERLAND BV 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
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