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Company record · Amel
Belgian companySituation normaleSociété à responsabilité limitée

TGBAT

Enterprise number
0827.922.219
VAT number
BE0827922219
Registered office
Schoppen,Enger Weg 25, 4770 Amel
Incorporated on
15 July 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2022
Net result
–
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

TGBAT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4770 Amel. Its main activity falls under “Travaux de maçonnerie et de pose de briques” (NACE 43910).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
15 July 2010
Main activity (NACE)
43910Travaux de maçonnerie et de pose de briques

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

Secondary activities

19 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TGBAT 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
Amel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Schoppen,Enger Weg 25
4770 Amel
Map
Establishment2189.857.647
Schoppen,Enger Weg 25
4770 Amel
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202231/01/2023Initialm87-fBNB
01/07/2020 → 30/06/202131/01/2022Initialm87-fBNB
01/07/2019 → 30/06/202029/01/2021Initialm07-fBNB
01/07/2018 → 30/06/201931/01/2020Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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 TGBAT

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

What is TGBAT's enterprise number (CBE)?
TGBAT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0827922219. This unique number identifies the company with every Belgian administration.
What is TGBAT's VAT number?
TGBAT's intra-Community VAT number is BE0827922219. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TGBAT's registered office?
TGBAT's registered office is located at Schoppen,Enger Weg 25, 4770 Amel, Belgium. This address is the official one declared with the CBE.
What is TGBAT's legal form?
TGBAT is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TGBAT incorporated?
TGBAT was entered in the Crossroads Bank for Enterprises on 15 July 2010. This date is the official start of activity declared with the CBE.
Is TGBAT still active?
Yes, TGBAT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TGBAT's main activity?
TGBAT's declared main activity is: Travaux de maçonnerie et de pose de briques (NACE code 43910). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TGBAT have?
TGBAT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TGBAT filed its annual accounts?
Yes. TGBAT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 January 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern TGBAT?
5 official notices about TGBAT 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 TGBAT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TGBAT'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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 31 December 2024Appointments · ResignationsView the notice24182279
  2. 2023
    1. 31 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00015371
  3. 2022
    1. 10 March 2022Corporate purpose · Articles of association · Appointments · ResignationsView the notice22033292
    2. 31 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2022-04000318
  4. 2021
    1. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-03000390
  5. 2020
    1. 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-04000025
  6. 2016
    1. 5 February 2016Appointments · ResignationsView the notice16019364
  7. 2012
    1. 28 March 2012Registered officeView the notice12064138
  8. 2010
    1. 29 July 2010IncorporationView the notice10113773

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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