Tante Trollies Kinderdagverblijf
- 0718.928.564
- BE0718928564
- Minnestraat 7, 3460 Bekkevoort
- See the 2 companies at this address
- 16 January 2019
Profile
Official information from the CBE (FPS Economy).
Tante Trollies Kinderdagverblijf is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 3460 Bekkevoort. Its main activity falls under “Activités des crèches et des garderies d'enfants” (NACE 88911).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 16 January 2019
- Main activity (NACE)
- 88911Activités des crèches et des garderies d'enfants
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 Tante Trollies Kinderdagverblijf 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 Tante Trollies Kinderdagverblijf
Quick answers on Tante Trollies Kinderdagverblijf's identity, contact details and official CBE information.
What is Tante Trollies Kinderdagverblijf's enterprise number (CBE)?
What is Tante Trollies Kinderdagverblijf's VAT number?
Where is Tante Trollies Kinderdagverblijf's registered office?
What is Tante Trollies Kinderdagverblijf's legal form?
When was Tante Trollies Kinderdagverblijf incorporated?
Is Tante Trollies Kinderdagverblijf still active?
What is Tante Trollies Kinderdagverblijf's main activity?
How many establishments does Tante Trollies Kinderdagverblijf have?
Is Tante Trollies Kinderdagverblijf 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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