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Company record · CBE register
Belgian companySituation normale

Kempeners Borges Medeiros, Thairiny

Enterprise number
0748.832.080
VAT number
BE0748832080
Incorporated on
2 September 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette

Profile

Official information from the CBE (FPS Economy).

Kempeners Borges Medeiros, Thairiny is a Belgian company. Its main activity falls under “Commerce de détail de jeux et jouets” (NACE 47640).

Legal form
-
Legal situation
Situation normale
Date of incorporation
2 September 2025
Main activity (NACE)
47640Commerce de détail de jeux et jouets

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran Kempeners Borges Medeiros, Thairiny 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

1 establishment · 1 municipality

1 establishment
Establishment2309.392.727
Avenue Léon-Namèche 18
5030 Gembloux
Map

Frequently asked questions about Kempeners Borges Medeiros, Thairiny

Quick answers on Kempeners Borges Medeiros, Thairiny's identity, contact details and official CBE information.

What is Kempeners Borges Medeiros, Thairiny's enterprise number (CBE)?
Kempeners Borges Medeiros, Thairiny's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0748832080. This unique number identifies the company with every Belgian administration.
What is Kempeners Borges Medeiros, Thairiny's VAT number?
Kempeners Borges Medeiros, Thairiny's intra-Community VAT number is BE0748832080. It is the CBE number prefixed with “BE” and enables trade within the European Union.
When was Kempeners Borges Medeiros, Thairiny incorporated?
Kempeners Borges Medeiros, Thairiny was entered in the Crossroads Bank for Enterprises on 2 September 2025. This date is the official start of activity declared with the CBE.
Is Kempeners Borges Medeiros, Thairiny still active?
Yes, Kempeners Borges Medeiros, Thairiny is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Kempeners Borges Medeiros, Thairiny's main activity?
Kempeners Borges Medeiros, Thairiny's declared main activity is: Commerce de détail de jeux et jouets (NACE code 47640). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Kempeners Borges Medeiros, Thairiny have?
Kempeners Borges Medeiros, Thairiny declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Kempeners Borges Medeiros, Thairiny subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Kempeners Borges Medeiros, Thairiny'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
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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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