TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners
- 0745.449.354
- BE0745449354
- Burchtstraat 89, 9150 Beveren-Kruibeke-Zwijndrecht
- See the 38 companies at this address
- 10 March 2020
Profile
Official information from the CBE (FPS Economy).
TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 9150 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Construction de ponts et tunnels” (NACE 42130).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 10 March 2020
- Main activity (NACE)
- 42130Construction de ponts et tunnels
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 TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners
Quick answers on TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners's identity, contact details and official CBE information.
What is TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners's enterprise number (CBE)?
What is TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners's VAT number?
Where is TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners's registered office?
What is TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners's legal form?
When was TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners incorporated?
Is TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners still active?
What is TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners's main activity?
How many establishments does TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners have?
Is TM Artes Roegiers – Artes Depret – Constructiewerkhuizen De Meyer – Ney & Partners 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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