UNITE TVA "ECS GROUP"
- 0801.790.023
- BE0801790023
- Rue de France(D) 161, 7711 Mouscron
- See the 12 companies at this address
- 1 May 2023
Profile
Official information from the CBE (FPS Economy).
UNITE TVA "ECS GROUP" is a Belgian company (Unité TVA) whose registered office is established at 7711 Mouscron. Its main activity falls under “Activités d’agence de voyage” (NACE 79110).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 May 2023
- Main activity (NACE)
- 79110Activités d’agence de voyage
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
8 additional NACE codes declared.
- 64210Activités de société holding
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 49390Autre transport terrestre de voyageurs nca
- 49410Transport routier de fret
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 45201Entretien et réparation général d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 64200Activités des sociétés holding
- 79110Activités des agences de voyage
Your risk analysis on this company
AML Company ran UNITE TVA "ECS GROUP" 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.
Frequently asked questions about UNITE TVA "ECS GROUP"
Quick answers on UNITE TVA "ECS GROUP"'s identity, contact details and official CBE information.
What is UNITE TVA "ECS GROUP"'s enterprise number (CBE)?
What is UNITE TVA "ECS GROUP"'s VAT number?
Where is UNITE TVA "ECS GROUP"'s registered office?
What is UNITE TVA "ECS GROUP"'s legal form?
When was UNITE TVA "ECS GROUP" incorporated?
Is UNITE TVA "ECS GROUP" still active?
What is UNITE TVA "ECS GROUP"'s main activity?
How can UNITE TVA "ECS GROUP" be contacted?
Is UNITE TVA "ECS GROUP" 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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