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Company record · Wervik
Belgian companySituation normaleSociété ou association sans personnalité juridique

TM Cnockaert - Mols

Enterprise number
0747.533.864
VAT number
BE0747533864
Registered office
Kruisekestraat 212, 8940 Wervik
See the 5 companies at this address
Incorporated on
1 June 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

TM Cnockaert - Mols is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 8940 Wervik. Its main activity falls under “Construction de routes et autoroutes” (NACE 42110).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 June 2020
Main activity (NACE)
42110Construction de routes et autoroutes

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.

Your risk analysis on this company

AML Company ran TM Cnockaert - Mols 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
Wervik

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kruisekestraat 212
8940 Wervik
Map
Establishment2302.351.913
Kruisekestraat 212
8940 Wervik
Map

Frequently asked questions about TM Cnockaert - Mols

Quick answers on TM Cnockaert - Mols's identity, contact details and official CBE information.

What is TM Cnockaert - Mols's enterprise number (CBE)?
TM Cnockaert - Mols's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0747533864. This unique number identifies the company with every Belgian administration.
What is TM Cnockaert - Mols's VAT number?
TM Cnockaert - Mols's intra-Community VAT number is BE0747533864. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TM Cnockaert - Mols's registered office?
TM Cnockaert - Mols's registered office is located at Kruisekestraat 212, 8940 Wervik, Belgium. This address is the official one declared with the CBE.
What is TM Cnockaert - Mols's legal form?
TM Cnockaert - Mols is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TM Cnockaert - Mols incorporated?
TM Cnockaert - Mols was entered in the Crossroads Bank for Enterprises on 1 June 2020. This date is the official start of activity declared with the CBE.
Is TM Cnockaert - Mols still active?
Yes, TM Cnockaert - Mols is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TM Cnockaert - Mols's main activity?
TM Cnockaert - Mols's declared main activity is: Construction de routes et autoroutes (NACE code 42110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TM Cnockaert - Mols have?
TM Cnockaert - Mols declares 1 establishment unit registered with the CBE, on top of its registered office.
Is TM Cnockaert - Mols subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TM Cnockaert - Mols'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
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
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