TAMINIAUX HUBERT ET BENJAMIN
- 0800.238.122
- BE0800238122
- Rue Baloury 2, 6470 Sivry-Rance
- 3 April 2023
Profile
Official information from the CBE (FPS Economy).
TAMINIAUX HUBERT ET BENJAMIN is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 6470 Sivry-Rance. Its main activity falls under “Activités de soutien aux cultures” (NACE 01610).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 3 April 2023
- Main activity (NACE)
- 01610Activités de soutien aux cultures
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 TAMINIAUX HUBERT ET BENJAMIN 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 TAMINIAUX HUBERT ET BENJAMIN
Quick answers on TAMINIAUX HUBERT ET BENJAMIN's identity, contact details and official CBE information.
What is TAMINIAUX HUBERT ET BENJAMIN's enterprise number (CBE)?
What is TAMINIAUX HUBERT ET BENJAMIN's VAT number?
Where is TAMINIAUX HUBERT ET BENJAMIN's registered office?
What is TAMINIAUX HUBERT ET BENJAMIN's legal form?
When was TAMINIAUX HUBERT ET BENJAMIN incorporated?
Is TAMINIAUX HUBERT ET BENJAMIN still active?
What is TAMINIAUX HUBERT ET BENJAMIN's main activity?
How many establishments does TAMINIAUX HUBERT ET BENJAMIN have?
Is TAMINIAUX HUBERT ET BENJAMIN 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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