Televestiaire Hart Boven Hard Torhout
- 0804.389.920
- BE0804389920
- Oostendestraat 250, 8820 Torhout
- See the 2 companies at this address
- 29 July 2023
Profile
Official information from the CBE (FPS Economy).
Televestiaire Hart Boven Hard Torhout is a Belgian company (Association sans but lucratif) whose registered office is established at 8820 Torhout. Its main activity falls under “Commerce de détail de tissus d'habillement” (NACE 47511).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 29 July 2023
- Main activity (NACE)
- 47511Commerce de détail de tissus d'habillement
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Televestiaire Torhout
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Televestiaire Hart Boven Hard Torhout 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 Televestiaire Hart Boven Hard Torhout
Quick answers on Televestiaire Hart Boven Hard Torhout's identity, contact details and official CBE information.
What is Televestiaire Hart Boven Hard Torhout's enterprise number (CBE)?
What is Televestiaire Hart Boven Hard Torhout's VAT number?
Where is Televestiaire Hart Boven Hard Torhout's registered office?
What is Televestiaire Hart Boven Hard Torhout's legal form?
When was Televestiaire Hart Boven Hard Torhout incorporated?
Is Televestiaire Hart Boven Hard Torhout still active?
What is Televestiaire Hart Boven Hard Torhout's main activity?
Which official notices concern Televestiaire Hart Boven Hard Torhout?
Is Televestiaire Hart Boven Hard Torhout 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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