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Company record · Lille
Belgian companySituation normaleSociété en commandite

Thomas Thys

Enterprise number
0818.016.440
VAT number
BE0818016440
Registered office
Schoolstraat 32, 2275 Lille
Incorporated on
20 July 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Thomas Thys is a Belgian company (Société en commandite) whose registered office is established at 2275 Lille. Its main activity falls under “Fabrication de boissons distillées, par distillation, rectification et mélange” (NACE 11010).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
20 July 2009
Main activity (NACE)
11010Fabrication de boissons distillées, par distillation, rectification et mélange

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Thomas Thys 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Lille

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Schoolstraat 32
2275 Lille
Map
Establishment2180.519.814
Steenweg op Hoogstraten 72
2330 Merksplas
Map

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 Thomas Thys

Quick answers on Thomas Thys's identity, contact details and official CBE information.

What is Thomas Thys's enterprise number (CBE)?
Thomas Thys's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0818016440. This unique number identifies the company with every Belgian administration.
What is Thomas Thys's VAT number?
Thomas Thys's intra-Community VAT number is BE0818016440. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Thomas Thys's registered office?
Thomas Thys's registered office is located at Schoolstraat 32, 2275 Lille, Belgium. This address is the official one declared with the CBE.
What is Thomas Thys's legal form?
Thomas Thys is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Thomas Thys incorporated?
Thomas Thys was entered in the Crossroads Bank for Enterprises on 20 July 2009. This date is the official start of activity declared with the CBE.
Is Thomas Thys still active?
Yes, Thomas Thys is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Thomas Thys's main activity?
Thomas Thys's declared main activity is: Fabrication de boissons distillées, par distillation, rectification et mélange (NACE code 11010). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Thomas Thys have?
Thomas Thys declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Thomas Thys?
8 official notices about Thomas Thys are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Thomas Thys subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Thomas Thys's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 11 March 2024Company name · Legal form · Articles of associationView the notice24042756
  2. 2021
    1. 21 December 2021Registered officeView the notice21148418
  3. 2019
    1. 24 October 2019Registered officeView the notice19141561
    2. 7 June 2019Registered officeView the notice19076820
  4. 2017
    1. 10 April 2017Registered officeView the notice17050767
  5. 2016
    1. 14 April 2016Financial yearView the notice16052166
  6. 2011
    1. 17 August 2011Registered officeView the notice11126360
  7. 2009
    1. 3 September 2009IncorporationView the notice09125312

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 insights · Pro AI plan

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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