TMFEXPORT
- 0846.289.069
- BE0846289069
- Rue du Moulin-Lavigne(SS) 26, 5002 Namur
- 1 June 2012
Profile
Official information from the CBE (FPS Economy).
TMFEXPORT is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 5002 Namur. Its main activity falls under “Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 46711).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 1 June 2012
- Main activity (NACE)
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 47820Commerce de détail de pièces et accessoires de véhicules automobiles
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 45111Commerce de gros d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45320Commerce de détail d'équipements de véhicules automobiles
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
Your risk analysis on this company
AML Company ran TMFEXPORT 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?
Declared bankrupt· 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
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (3)▾
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.
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.
- SIEGE SOCIAL23 November 2016
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS3 May 2016
- CAPITAL, ACTIONS10 November 2014
- CAPITAL, ACTIONS17 December 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the TMFEXPORT 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 TMFEXPORT subject to anti-money-laundering obligations in Belgium?
Did TMFEXPORT 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.
- 2017
- 13 June 2017Annual accounts filed·Financial year ended 31 December 2015 · Model m01-fFiled accounts2017-17100029
- 13 June 2017Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2017-17100020
- 13 June 2017Annual accounts filed·Financial year ended 31 December 2014 · Model m01-fFiled accounts2017-17100046
- 2016
- 2014
- 2013
- 2012
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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