Taller, Thalia
- 0775.866.277
- BE0775866277
- 1 November 2021
Profile
Official information from the CBE (FPS Economy).
Taller, Thalia is a Belgian company. Its main activity falls under “Estimation et évaluation de biens immobiliers pour compte de tiers” (NACE 68322).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2021
- Main activity (NACE)
- 68322Estimation et évaluation de biens immobiliers pour compte de tiers
Secondary activities
11 additional NACE codes declared.
- 46424Commerce de gros d'accessoires du vêtement
- 47715Commerce de détail d'accessoires du vêtement
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 46450Commerce de gros de parfumerie et de produits de beauté
- 68310Activités de service d’intermédiation pour les activités immobilières
- 68312Estimation et évaluation de biens immobiliers pour compte de tiers
- 68311Intermédiation en achat, vente et location de biens immobiliers pour compte de tiers
- 47715Commerce de détail d'accessoires du vêtement en magasin spécialisé
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Estimation et évaluation de biens immobiliers pour compte de tiers”), Taller, Thalia belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Taller, Thalia 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.
1 establishment · 1 municipality
Frequently asked questions about Taller, Thalia
Quick answers on Taller, Thalia's identity, contact details and official CBE information.
What is Taller, Thalia's enterprise number (CBE)?
What is Taller, Thalia's VAT number?
When was Taller, Thalia incorporated?
Is Taller, Thalia still active?
What is Taller, Thalia's main activity?
How many establishments does Taller, Thalia have?
Is Taller, Thalia 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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