Toiture Sanfilippo
- 0724.761.432
- BE0724761432
- Brusselsesteenweg 292, 3090 Overijse
- See the 366 companies at this address
- 10 April 2019
Profile
Official information from the CBE (FPS Economy).
Toiture Sanfilippo is a Belgian company (Société en nom collectif) whose registered office is established at 3090 Overijse, inside the business centre MonSiegeSocial. Its main activity falls under “Mise en place de l’isolation” (NACE 43230).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 10 April 2019
- Main activity (NACE)
- 43230Mise en place de l’isolation
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Domiciliation
Business centre hosting this company's registered office.
Your risk analysis on this company
AML Company ran Toiture Sanfilippo 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL1 March 2023
- MAATSCHAPPELIJKE ZETEL29 May 2020
- BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN21 February 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Toiture Sanfilippo
Quick answers on Toiture Sanfilippo's identity, contact details and official CBE information.
What is Toiture Sanfilippo's enterprise number (CBE)?
What is Toiture Sanfilippo's VAT number?
Where is Toiture Sanfilippo's registered office?
What is Toiture Sanfilippo's legal form?
When was Toiture Sanfilippo incorporated?
Is Toiture Sanfilippo still active?
What is Toiture Sanfilippo's main activity?
Which official notices concern Toiture Sanfilippo?
Is Toiture Sanfilippo 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.
- 2023
- 2020
- 21 February 2020Company name · Capital · Shares · Appointments · ResignationsView the notice20029036
- 2019
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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