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Company record · Olne
Belgian companySituation normaleSociété en commandite

REGI TOIT

Enterprise number
0743.429.279
VAT number
BE0743429279
Registered office
Gérarheid 6, 4877 Olne
See the 2 companies at this address
Incorporated on
7 February 2020
+32472716515
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

REGI TOIT is a Belgian company (Société en commandite) whose registered office is established at 4877 Olne. Its main activity falls under “Travaux de couverture” (NACE 43410).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
7 February 2020
Main activity (NACE)
43410Travaux de couverture

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 REGI TOIT 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.

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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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Olne

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Gérarheid 6
4877 Olne
Map
Establishment2334.278.769
Goffontaine 3
4860 Pepinster
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about REGI TOIT

Quick answers on REGI TOIT's identity, contact details and official CBE information.

What is REGI TOIT's enterprise number (CBE)?
REGI TOIT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0743429279. This unique number identifies the company with every Belgian administration.
What is REGI TOIT's VAT number?
REGI TOIT's intra-Community VAT number is BE0743429279. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is REGI TOIT's registered office?
REGI TOIT's registered office is located at Gérarheid 6, 4877 Olne, Belgium. This address is the official one declared with the CBE.
What is REGI TOIT's legal form?
REGI TOIT is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was REGI TOIT incorporated?
REGI TOIT was entered in the Crossroads Bank for Enterprises on 7 February 2020. This date is the official start of activity declared with the CBE.
Is REGI TOIT still active?
Yes, REGI TOIT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is REGI TOIT's main activity?
REGI TOIT's declared main activity is: Travaux de couverture (NACE code 43410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can REGI TOIT be contacted?
You can contact REGI TOIT by phone on +32472716515. These details come from the public information declared with the CBE.
How many establishments does REGI TOIT have?
REGI TOIT declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern REGI TOIT?
1 official notice about REGI TOIT is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is REGI TOIT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. REGI TOIT's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 11 February 2020IncorporationView the notice20308727

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
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