TM Denys - Verhelst aannemingen
- 0777.820.828
- BE0777820828
- Industrieweg 124, 9032 Gent
- See the 42 companies at this address
- 14 February 2022
Profile
Official information from the CBE (FPS Economy).
TM Denys - Verhelst aannemingen is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 9032 Gent. Its main activity falls under “Autres travaux de construction spécialisés nca” (NACE 43990).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 14 February 2022
- Main activity (NACE)
- 43990Autres travaux de construction spécialisés nca
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 Denys - Verhelst aannemingen 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.
Frequently asked questions about TM Denys - Verhelst aannemingen
Quick answers on TM Denys - Verhelst aannemingen's identity, contact details and official CBE information.
What is TM Denys - Verhelst aannemingen's enterprise number (CBE)?
What is TM Denys - Verhelst aannemingen's VAT number?
Where is TM Denys - Verhelst aannemingen's registered office?
What is TM Denys - Verhelst aannemingen's legal form?
When was TM Denys - Verhelst aannemingen incorporated?
Is TM Denys - Verhelst aannemingen still active?
What is TM Denys - Verhelst aannemingen's main activity?
How many establishments does TM Denys - Verhelst aannemingen have?
Is TM Denys - Verhelst aannemingen 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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