GROEP PBC TIFRE
- 0679.597.440
- BE0679597440
- Koningin Astridlaan 24, 9100 Sint-Niklaas
- See the 3 companies at this address
- 1 September 2017
Profile
Official information from the CBE (FPS Economy).
GROEP PBC TIFRE is a Belgian company (Unité TVA) whose registered office is established at 9100 Sint-Niklaas. Its main activity falls under “Travaux de menuiserie” (NACE 43320).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 September 2017
- Main activity (NACE)
- 43320Travaux de menuiserie
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 GROEP PBC TIFRE 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
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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about GROEP PBC TIFRE
Quick answers on GROEP PBC TIFRE's identity, contact details and official CBE information.
What is GROEP PBC TIFRE's enterprise number (CBE)?
What is GROEP PBC TIFRE's VAT number?
Where is GROEP PBC TIFRE's registered office?
What is GROEP PBC TIFRE's legal form?
When was GROEP PBC TIFRE incorporated?
Is GROEP PBC TIFRE still active?
What is GROEP PBC TIFRE's main activity?
Is GROEP PBC TIFRE 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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