- Home
- /
- Companies
- /
- Activités des crèches et des garderies d'enfants
- /
- MINI-CRECHE DE TOVERBOOM
MINI-CRECHE DE TOVERBOOM
- 0809.804.005
- BE0809804005
- Hasseltsesteenweg 93, 3720 Hasselt
- 8 February 2009
Profile
Official information from the CBE (FPS Economy).
MINI-CRECHE DE TOVERBOOM is a Belgian company (Société en commandite) whose registered office is established at 3720 Hasselt. Its main activity falls under “Activités des crèches et des garderies d'enfants” (NACE 88911).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 8 February 2009
- Main activity (NACE)
- 88911Activités des crèches et des garderies d'enfants
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran MINI-CRECHE DE TOVERBOOM 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.
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)6 November 2023
- ONTSLAGEN - BENOEMINGEN23 January 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about MINI-CRECHE DE TOVERBOOM
Quick answers on MINI-CRECHE DE TOVERBOOM's identity, contact details and official CBE information.
What is MINI-CRECHE DE TOVERBOOM's enterprise number (CBE)?
What is MINI-CRECHE DE TOVERBOOM's VAT number?
Where is MINI-CRECHE DE TOVERBOOM's registered office?
What is MINI-CRECHE DE TOVERBOOM's legal form?
When was MINI-CRECHE DE TOVERBOOM incorporated?
Is MINI-CRECHE DE TOVERBOOM still active?
What is MINI-CRECHE DE TOVERBOOM's main activity?
How many establishments does MINI-CRECHE DE TOVERBOOM have?
Which official notices concern MINI-CRECHE DE TOVERBOOM?
Is MINI-CRECHE DE TOVERBOOM 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
- 2019
- 2012
- 2009
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
Similar companies
Same business sector and geographic area.
MT-Kinderopvang
Guardian Support Services
Oeuvre des Tout-Petits
Kribbe Sint-Jacob
La Famille forestoise
KINDEROPVANG De Harlekijntjes
WINDEKIND
Crèche Royale Le Nid
Rêver pour devenir
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.