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Company record · Lille
Belgian companySituation normaleSociété en commandite

TOERAKO

Enterprise number
0751.884.513
VAT number
BE0751884513
Registered office
Groeneweg 13, 2275 Lille
Incorporated on
5 August 2020
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

TOERAKO is a Belgian company (Société en commandite) whose registered office is established at 2275 Lille. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
5 August 2020
Main activity (NACE)
64210Activités de société holding

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 TOERAKO 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
Lille

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Groeneweg 13
2275 Lille
Map
Establishment2305.915.078
Groeneweg 13
2275 Lille
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 TOERAKO

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

What is TOERAKO's enterprise number (CBE)?
TOERAKO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0751884513. This unique number identifies the company with every Belgian administration.
What is TOERAKO's VAT number?
TOERAKO's intra-Community VAT number is BE0751884513. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TOERAKO's registered office?
TOERAKO's registered office is located at Groeneweg 13, 2275 Lille, Belgium. This address is the official one declared with the CBE.
What is TOERAKO's legal form?
TOERAKO 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 TOERAKO incorporated?
TOERAKO was entered in the Crossroads Bank for Enterprises on 5 August 2020. This date is the official start of activity declared with the CBE.
Is TOERAKO still active?
Yes, TOERAKO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TOERAKO's main activity?
TOERAKO's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TOERAKO have?
TOERAKO declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern TOERAKO?
1 official notice about TOERAKO 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 TOERAKO subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TOERAKO'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. 18 August 2020IncorporationView the notice20094871

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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