UNITE TVA C LABEYE
- 0697.592.029
- BE0697592029
- Grand'Route(Flh) 364, 4400 Flémalle
- See the 4 companies at this address
- 4 June 2018
Profile
Official information from the CBE (FPS Economy).
UNITE TVA C LABEYE is a Belgian company (Unité TVA) whose registered office is established at 4400 Flémalle. Its main activity falls under “Activités des notaires” (NACE 69102).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 4 June 2018
- Main activity (NACE)
- 69102Activités des notaires
Secondary activities
1 additional NACE code declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités des notaires”), UNITE TVA C LABEYE belongs to a profession expressly covered by Belgian anti-money-laundering law.
Notaries are expressly among the entities covered by Belgian anti-money-laundering law.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 26° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran UNITE TVA C LABEYE 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.
Frequently asked questions about UNITE TVA C LABEYE
Quick answers on UNITE TVA C LABEYE's identity, contact details and official CBE information.
What is UNITE TVA C LABEYE's enterprise number (CBE)?
What is UNITE TVA C LABEYE's VAT number?
Where is UNITE TVA C LABEYE's registered office?
What is UNITE TVA C LABEYE's legal form?
When was UNITE TVA C LABEYE incorporated?
Is UNITE TVA C LABEYE still active?
What is UNITE TVA C LABEYE's main activity?
Is UNITE TVA C LABEYE 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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