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Company record · Durbuy
Belgian companySituation normaleUnité TVA

UNITE TVA LAHAYE

Enterprise number
0764.752.750
VAT number
BE0764752750
Registered office
Rue de l'Industrie 42, 6940 Durbuy
See the 3 companies at this address
Incorporated on
1 April 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

UNITE TVA LAHAYE is a Belgian company (Unité TVA) whose registered office is established at 6940 Durbuy. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 April 2021
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran UNITE TVA LAHAYE 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.

Frequently asked questions about UNITE TVA LAHAYE

Quick answers on UNITE TVA LAHAYE's identity, contact details and official CBE information.

What is UNITE TVA LAHAYE's enterprise number (CBE)?
UNITE TVA LAHAYE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0764752750. This unique number identifies the company with every Belgian administration.
What is UNITE TVA LAHAYE's VAT number?
UNITE TVA LAHAYE's intra-Community VAT number is BE0764752750. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is UNITE TVA LAHAYE's registered office?
UNITE TVA LAHAYE's registered office is located at Rue de l'Industrie 42, 6940 Durbuy, Belgium. This address is the official one declared with the CBE.
What is UNITE TVA LAHAYE's legal form?
UNITE TVA LAHAYE is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was UNITE TVA LAHAYE incorporated?
UNITE TVA LAHAYE was entered in the Crossroads Bank for Enterprises on 1 April 2021. This date is the official start of activity declared with the CBE.
Is UNITE TVA LAHAYE still active?
Yes, UNITE TVA LAHAYE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is UNITE TVA LAHAYE's main activity?
UNITE TVA LAHAYE's declared main activity is: Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux (NACE code 68201). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is UNITE TVA LAHAYE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. UNITE TVA LAHAYE'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
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10 AI-analysed dimensions are not shown.

  1. 2026
    1. 17 September 2026Registered office moved·Allée des Sorbiers 2, 4190 FerrièresRue de l'Industrie 42, 6940 DurbuyRegistry

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.

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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