TM Woonzorg Centrum - Zuid
- 0687.741.282
- BE0687741282
- Lammerdries 12, 2440 Geel
- See the 51 companies at this address
- 27 October 2017
Profile
Official information from the CBE (FPS Economy).
TM Woonzorg Centrum - Zuid is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 2440 Geel. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 27 October 2017
- Main activity (NACE)
- 41001Construction générale de bâtiments résidentiels
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 TM Woonzorg Centrum - Zuid 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.
Establishments
1 active establishment unit declared with the CBE.
Frequently asked questions about TM Woonzorg Centrum - Zuid
Quick answers on TM Woonzorg Centrum - Zuid's identity, contact details and official CBE information.
What is TM Woonzorg Centrum - Zuid's enterprise number (CBE)?
What is TM Woonzorg Centrum - Zuid's VAT number?
Where is TM Woonzorg Centrum - Zuid's registered office?
What is TM Woonzorg Centrum - Zuid's legal form?
When was TM Woonzorg Centrum - Zuid incorporated?
Is TM Woonzorg Centrum - Zuid still active?
What is TM Woonzorg Centrum - Zuid's main activity?
How many establishments does TM Woonzorg Centrum - Zuid have?
Is TM Woonzorg Centrum - Zuid 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
Similar companies
Same business sector and geographic area.
TM Vanhout -Vanhout Bilzen Louise Marie
MAATSCHAP VANHOUT - VANHOUT BILZEN
TM Vanhout-Denys
TM LIVING LAB
TM Vanhout Projects - Pluym-Van Loon
Renovatie en onderhoudswerken / Interieur Kultuur
TM VANHOUT PROJECTS-KOLMONT WOONPROJECTEN
Vanhout Projects
Korabo
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.