THIBAGRI
- 0809.889.622
- BE0809889622
- Rue de Bouleng 28, 7190 Ecaussinnes
- 3 February 2009
Profile
Official information from the CBE (FPS Economy).
THIBAGRI is a Belgian company (Société en commandite) whose registered office is established at 7190 Ecaussinnes. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 3 February 2009
- Main activity (NACE)
- 49410Transport routier de fret
Secondary activities
11 additional NACE codes declared.
- 81300Activités de service d’aménagement paysager
- 01610Activités de soutien aux cultures
- 43422Pose de chapes
- 82990Autres activités de service de soutien aux entreprises nca
- 43110Démolition
- 49410Transports routiers de fret, sauf services de déménagement
- 81300Services d'aménagement paysager
- 01610Activités de soutien aux cultures
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Transport routier de fret”), THIBAGRI may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran THIBAGRI 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.
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.
- DEMISSIONS, NOMINATIONS15 December 2020
- DEMISSIONS, NOMINATIONS8 July 2016
- CAPITAL, ACTIONS - ASSEMBLEE GENERALE16 December 2015
- CAPITAL, ACTIONS - ASSEMBLEE GENERALE15 June 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the THIBAGRI record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is THIBAGRI subject to anti-money-laundering obligations in Belgium?
Did THIBAGRI file its annual accounts on time?
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.
- 2024
- 16 May 2024Legal form · Articles of association · Appointments · ResignationsView the notice24397638
- 2020
- 2016
- 2015
- 2011
- 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
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