SOCIETE MOMENTANEE TRBA - SODRAEP
- 0809.433.128
- BE0809433128
- Rue de l'Europe(PER) 6, 7600 Péruwelz
- See the 24 companies at this address
- 29 January 2009
Profile
Official information from the CBE (FPS Economy).
SOCIETE MOMENTANEE TRBA - SODRAEP is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 7600 Péruwelz. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 29 January 2009
- Main activity (NACE)
- 43120Travaux de préparation des sites
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.
Your risk analysis on this company
AML Company ran SOCIETE MOMENTANEE TRBA - SODRAEP 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 SOCIETE MOMENTANEE TRBA - SODRAEP
Quick answers on SOCIETE MOMENTANEE TRBA - SODRAEP's identity, contact details and official CBE information.
What is SOCIETE MOMENTANEE TRBA - SODRAEP's enterprise number (CBE)?
What is SOCIETE MOMENTANEE TRBA - SODRAEP's VAT number?
Where is SOCIETE MOMENTANEE TRBA - SODRAEP's registered office?
What is SOCIETE MOMENTANEE TRBA - SODRAEP's legal form?
When was SOCIETE MOMENTANEE TRBA - SODRAEP incorporated?
Is SOCIETE MOMENTANEE TRBA - SODRAEP still active?
What is SOCIETE MOMENTANEE TRBA - SODRAEP's main activity?
How can SOCIETE MOMENTANEE TRBA - SODRAEP be contacted?
Is SOCIETE MOMENTANEE TRBA - SODRAEP 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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