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Company record · Etterbeek
Belgian companySituation normaleAssociation sans but lucratif

Peyi Timoun

Enterprise number
0677.512.435
VAT number
BE0677512435
Registered office
Avenue des Casernes 39, 1040 Etterbeek
See the 2 companies at this address
Incorporated on
23 June 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Peyi Timoun is a Belgian company (Association sans but lucratif) whose registered office is established at 1040 Etterbeek. Its main activity falls under “Activités d'architecture de construction” (NACE 71111).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
23 June 2017
Main activity (NACE)
71111Activités d'architecture de construction

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Legal name
  • Children World
  • Monde d'Enfants
  • Kinderen Wereld

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Peyi Timoun 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.

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 Peyi Timoun

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

What is Peyi Timoun's enterprise number (CBE)?
Peyi Timoun's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0677512435. This unique number identifies the company with every Belgian administration.
What is Peyi Timoun's VAT number?
Peyi Timoun's intra-Community VAT number is BE0677512435. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Peyi Timoun's registered office?
Peyi Timoun's registered office is located at Avenue des Casernes 39, 1040 Etterbeek, Belgium. This address is the official one declared with the CBE.
What is Peyi Timoun's legal form?
Peyi Timoun 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 Peyi Timoun incorporated?
Peyi Timoun was entered in the Crossroads Bank for Enterprises on 23 June 2017. This date is the official start of activity declared with the CBE.
Is Peyi Timoun still active?
Yes, Peyi Timoun is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Peyi Timoun's main activity?
Peyi Timoun's declared main activity is: Activités d'architecture de construction (NACE code 71111). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Peyi Timoun?
1 official notice about Peyi Timoun is 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 Peyi Timoun subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Peyi Timoun'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2017
    1. 4 July 2017IncorporationView the notice17095420

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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