TripleClear
- 0800.318.393
- BE0800318393
- Molenstraat 135, 2220 Heist-op-den-Berg
- 3 April 2023
Profile
Official information from the CBE (FPS Economy).
TripleClear is a Belgian company (Société en commandite) whose registered office is established at 2220 Heist-op-den-Berg. Its main activity falls under “Restauration à service complet” (NACE 56111).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 3 April 2023
- Main activity (NACE)
- 56111Restauration à service complet
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 77229Location et location-bail d'autres biens personnels et domestiques nca
- 82300Organisation de salons professionnels et congrès
- 90392Conception et réalisation de scènes et de décors
- 56302Discothèques, dancings et similaires
- 56101Restauration à service complet
- 82300Organisation de salons professionnels et de congrès
- 56302Discothèques, dancings et similaires
- 90022Conception et réalisation de décors
Your risk analysis on this company
AML Company ran TripleClear 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DOEL17 November 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TripleClear
Quick answers on TripleClear's identity, contact details and official CBE information.
What is TripleClear's enterprise number (CBE)?
What is TripleClear's VAT number?
Where is TripleClear's registered office?
What is TripleClear's legal form?
When was TripleClear incorporated?
Is TripleClear still active?
What is TripleClear's main activity?
How many establishments does TripleClear have?
Which official notices concern TripleClear?
Is TripleClear 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.
- 2023
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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