Skip to main content
Demo
Company record · Mouscron
Belgian companySituation normaleUnité TVA

UNITE TERRIER-KEPPERS

Enterprise number
0733.651.085
VAT number
BE0733651085
Registered office
Rue de Tournai 17, 7700 Mouscron
See the 8 companies at this address
Incorporated on
1 October 2019
0476/22.28.21
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

UNITE TERRIER-KEPPERS is a Belgian company (Unité TVA) whose registered office is established at 7700 Mouscron. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 October 2019
Main activity (NACE)
66220Activités des agents et courtiers d’assurances

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.

Conditional obligationInsurance intermediary

Given its declared activity (“Activités des agents et courtiers d’assurances”), UNITE TERRIER-KEPPERS may be subject to anti-money-laundering obligations, under the conditions below.

Insurance intermediaries are obliged entities for their life-branch activities.

Conditions: Covered for life insurance activities; purely non-life activities are out of scope.

Applicable obligations
  • 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
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 5° 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 TERRIER-KEPPERS 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

The rest of the analysis

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 analysis

Log in

This 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 TERRIER-KEPPERS

Quick answers on UNITE TERRIER-KEPPERS's identity, contact details and official CBE information.

What is UNITE TERRIER-KEPPERS's enterprise number (CBE)?
UNITE TERRIER-KEPPERS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0733651085. This unique number identifies the company with every Belgian administration.
What is UNITE TERRIER-KEPPERS's VAT number?
UNITE TERRIER-KEPPERS's intra-Community VAT number is BE0733651085. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UNITE TERRIER-KEPPERS's registered office?
UNITE TERRIER-KEPPERS's registered office is located at Rue de Tournai 17, 7700 Mouscron, Belgium. This address is the official one declared with the CBE.
What is UNITE TERRIER-KEPPERS's legal form?
UNITE TERRIER-KEPPERS is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was UNITE TERRIER-KEPPERS incorporated?
UNITE TERRIER-KEPPERS was entered in the Crossroads Bank for Enterprises on 1 October 2019. This date is the official start of activity declared with the CBE.
Is UNITE TERRIER-KEPPERS still active?
Yes, UNITE TERRIER-KEPPERS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UNITE TERRIER-KEPPERS's main activity?
UNITE TERRIER-KEPPERS's declared main activity is: Activités des agents et courtiers d’assurances (NACE code 66220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can UNITE TERRIER-KEPPERS be contacted?
You can contact UNITE TERRIER-KEPPERS by phone on 0476/22.28.21. These details come from the public information declared with the CBE.
Is UNITE TERRIER-KEPPERS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. UNITE TERRIER-KEPPERS (Insurance intermediary) may be subject to anti-money-laundering obligations under certain conditions: Covered for life insurance activities; purely non-life activities are out of scope..

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.

Timeline
0 events
Filter the timeline by event type

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 insights · Pro AI plan

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

ASSURANCES GEENENS

0670.883.078
7700 Mouscron

ASSURANCES LEFEBVRE

0441.420.967
7700 Mouscron

GM GROUPE SA

0453.515.877
7700 Mouscron

TERRIER & KEPPERS

0477.770.926
7700 Mouscron

2-2R FINANCE

0632.753.665
7700 Mouscron

MESTDAG

0750.590.156
7700 Mouscron

AMBRASSUR

0810.112.821
7700 Mouscron

Celofin

0837.610.935
7700 Mouscron

GEENENS MANAGEMENT

0870.533.923
7700 Mouscron
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.