Bakkerij Thibau
- 0805.420.989
- BE0805420989
- Dries(SP) 3, 9170 Sint-Gillis-Waas
- 4 September 2023
Profile
Official information from the CBE (FPS Economy).
Bakkerij Thibau is a Belgian company (Société en nom collectif) whose registered office is established at 9170 Sint-Gillis-Waas. Its main activity falls under “Fabrication de biscuits, biscottes et pâtisseries de conservation” (NACE 10720).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 4 September 2023
- Main activity (NACE)
- 10720Fabrication de biscuits, biscottes et pâtisseries de conservation
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 10712Fabrication artisanale de pain et de pâtisserie fraîche
- 10712Fabrication artisanale de pain et de pâtisserie fraîche
- 47252Commerce de détail de boissons, assortiment général
- 47271Commerce de détail de produits laitiers et d'oeufs
- 47242Commerce de détail de chocolat et de confiserie
- 47241Commerce de détail de pain et de pâtisserie (dépôts)
- 10712Fabrication artisanale de pain et de pâtisserie fraîche
- 47241Commerce de détail de pain et de pâtisserie en magasin spécialisé (dépôt)
Your risk analysis on this company
AML Company ran Bakkerij Thibau 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Bakkerij Thibau
Quick answers on Bakkerij Thibau's identity, contact details and official CBE information.
What is Bakkerij Thibau's enterprise number (CBE)?
What is Bakkerij Thibau's VAT number?
Where is Bakkerij Thibau's registered office?
What is Bakkerij Thibau's legal form?
When was Bakkerij Thibau incorporated?
Is Bakkerij Thibau still active?
What is Bakkerij Thibau's main activity?
How many establishments does Bakkerij Thibau have?
Which official notices concern Bakkerij Thibau?
Is Bakkerij Thibau 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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