TWIN TIPS
- 0741.457.607
- BE0741457607
- Mechelsesteenweg 268, 2550 Kontich
- 13 January 2020
Profile
Official information from the CBE (FPS Economy).
TWIN TIPS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2550 Kontich. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 13 January 2020
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
7 additional NACE codes declared.
- 77210Location et location-bail d’articles de loisirs et de sport
- 82300Organisation de salons professionnels et congrès
- 79120Activités de voyagiste
- 79120Activités des voyagistes
- 70220Conseil pour les affaires et autres conseils de gestion
- 82300Organisation de salons professionnels et de congrès
- 77210Location et location-bail d'articles de loisirs et de sport
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 de conseil pour les affaires et autre conseil de gestion”), TWIN TIPS may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 TWIN TIPS 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 ZETEL - ONTSLAGEN - BENOEMINGEN23 November 2023
- KAPITAAL - AANDELEN14 September 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TWIN TIPS
Quick answers on TWIN TIPS's identity, contact details and official CBE information.
What is TWIN TIPS's enterprise number (CBE)?
What is TWIN TIPS's VAT number?
Where is TWIN TIPS's registered office?
What is TWIN TIPS's legal form?
When was TWIN TIPS incorporated?
Is TWIN TIPS still active?
What is TWIN TIPS's main activity?
How many establishments does TWIN TIPS have?
Which official notices concern TWIN TIPS?
Is TWIN TIPS 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
- 2022
- 23 September 2022Legal form · General meeting · Appointments · Resignations · Financial yearView the notice22359758
- 2021
- 2020
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
Similar companies
Same business sector and geographic area.
REIZEN BOONE
FOSSANNA
De Ridder
LANGUAGES & TRAVEL
P & S Events
Bidong
Beyond Borders
WILD CROSSINGS
HUMMEL SKI SPORT
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.