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Company record · Enghien
Belgian companyOuverture de failliteSociété à responsabilité limitée

TOITURE DEMINNE

Enterprise number
0794.889.462
VAT number
BE0794889462
Registered office
Chaussée de Bruxelles(P.E.) 383, 7850 Enghien
Incorporated on
16 December 2022
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

TOITURE DEMINNE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7850 Enghien. Its main activity falls under “Travaux de couverture” (NACE 43410).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
16 December 2022
Main activity (NACE)
43410Travaux de couverture

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 TOITURE DEMINNE 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?

    Declared bankrupt· 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
Enghien

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée de Bruxelles(P.E.) 383
7850 Enghien
Map
Establishment2344.587.196
Chaussée de Bruxelles(P.E.) 383
7850 Enghien
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 TOITURE DEMINNE

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

What is TOITURE DEMINNE's enterprise number (CBE)?
TOITURE DEMINNE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0794889462. This unique number identifies the company with every Belgian administration.
What is TOITURE DEMINNE's VAT number?
TOITURE DEMINNE's intra-Community VAT number is BE0794889462. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TOITURE DEMINNE's registered office?
TOITURE DEMINNE's registered office is located at Chaussée de Bruxelles(P.E.) 383, 7850 Enghien, Belgium. This address is the official one declared with the CBE.
What is TOITURE DEMINNE's legal form?
TOITURE DEMINNE is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TOITURE DEMINNE incorporated?
TOITURE DEMINNE was entered in the Crossroads Bank for Enterprises on 16 December 2022. This date is the official start of activity declared with the CBE.
Is TOITURE DEMINNE still active?
Yes, TOITURE DEMINNE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TOITURE DEMINNE's main activity?
TOITURE DEMINNE's declared main activity is: Travaux de couverture (NACE code 43410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can TOITURE DEMINNE be contacted?
You can contact TOITURE DEMINNE through its website https://www.toiture-deminne.be. These details come from the public information declared with the CBE.
How many establishments does TOITURE DEMINNE have?
TOITURE DEMINNE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern TOITURE DEMINNE?
1 official notice about TOITURE DEMINNE 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 TOITURE DEMINNE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TOITURE DEMINNE'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. 2022
    1. 20 December 2022IncorporationView the notice22383696

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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