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TVK TRANS
- 0689.734.831
- BE0689734831
- Altenastraat 93, 2550 Kontich
- See the 2 companies at this address
- 2 February 2018
Profile
Official information from the CBE (FPS Economy).
TVK TRANS is a Belgian company (Société en commandite simple) whose registered office is established at 2550 Kontich. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 2 February 2018
- Main activity (NACE)
- 49410Transport routier de fret
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.
- TVK Trans comm V
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran TVK TRANS 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL11 April 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TVK TRANS
Quick answers on TVK TRANS's identity, contact details and official CBE information.
What is TVK TRANS's enterprise number (CBE)?
What is TVK TRANS's VAT number?
Where is TVK TRANS's registered office?
What is TVK TRANS's legal form?
When was TVK TRANS incorporated?
Is TVK TRANS still active?
What is TVK TRANS's main activity?
How many establishments does TVK TRANS have?
Which official notices concern TVK TRANS?
Is TVK TRANS 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.
- 2022
- 2018
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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