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Company record · Amay
Belgian companySituation normaleSociété en commandite

THEO PULINX

Enterprise number
0847.584.911
VAT number
BE0847584911
Registered office
Chaussée Roosevelt(AMA) 21, 4540 Amay
See the 6 companies at this address
Incorporated on
23 July 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

THEO PULINX is a Belgian company (Société en commandite) whose registered office is established at 4540 Amay. Its main activity falls under “Activités de traduction” (NACE 74301).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
23 July 2012
Main activity (NACE)
74301Activités de traduction

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran THEO PULINX 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
Amay

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Chaussée Roosevelt(AMA) 21
4540 Amay
Map
Establishment2211.443.513
Chaussée Roosevelt(AMA) 21
4540 Amay
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.

What the THEO PULINX 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 THEO PULINX subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for THEO PULINX is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did THEO PULINX file its annual accounts on time?
THEO PULINX has no annual accounts available with the Central Balance Sheet Office (CBSO, National Bank of Belgium). That covers companies with no filing duty as well as those that did not file: article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes, for the companies it binds.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 4 December 2025Registered office · Legal form · Appointments · ResignationsView the notice25153206
  2. 2016
    1. 24 November 2016Registered office · Other addressView the notice16161088
    2. 16 February 2016Registered office · Other addressView the notice16024408
  3. 2013
    1. 12 December 2013Capital · SharesView the notice13186114
    2. 4 September 2013Financial yearView the notice13135964
    3. 4 July 2013Registered office · Other addressView the notice13102453
  4. 2012
    1. 1 August 2012IncorporationView the notice12135525

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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