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Company record · Maldegem
Belgian companySituation normaleSociété en commandite simple

TUINEN D'HOOGE DAVID

Enterprise number
0864.051.254
VAT number
BE0864051254
Registered office
Kleine Moerwege 2, 9991 Maldegem
Incorporated on
15 March 2004
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

TUINEN D'HOOGE DAVID is a Belgian company (Société en commandite simple) whose registered office is established at 9991 Maldegem. Its main activity falls under “Autres travaux de finition” (NACE 43350).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
15 March 2004
Main activity (NACE)
43350Autres travaux de finition

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

Secondary activities

12 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TUINEN D'HOOGE DAVID 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
Maldegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kleine Moerwege 2
9991 Maldegem
Map
Establishment2136.133.307
Moerwege 57
9991 Maldegem
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 TUINEN D'HOOGE DAVID

Quick answers on TUINEN D'HOOGE DAVID's identity, contact details and official CBE information.

What is TUINEN D'HOOGE DAVID's enterprise number (CBE)?
TUINEN D'HOOGE DAVID's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0864051254. This unique number identifies the company with every Belgian administration.
What is TUINEN D'HOOGE DAVID's VAT number?
TUINEN D'HOOGE DAVID's intra-Community VAT number is BE0864051254. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TUINEN D'HOOGE DAVID's registered office?
TUINEN D'HOOGE DAVID's registered office is located at Kleine Moerwege 2, 9991 Maldegem, Belgium. This address is the official one declared with the CBE.
What is TUINEN D'HOOGE DAVID's legal form?
TUINEN D'HOOGE DAVID is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TUINEN D'HOOGE DAVID incorporated?
TUINEN D'HOOGE DAVID was entered in the Crossroads Bank for Enterprises on 15 March 2004. This date is the official start of activity declared with the CBE.
Is TUINEN D'HOOGE DAVID still active?
Yes, TUINEN D'HOOGE DAVID is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TUINEN D'HOOGE DAVID's main activity?
TUINEN D'HOOGE DAVID's declared main activity is: Autres travaux de finition (NACE code 43350). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TUINEN D'HOOGE DAVID have?
TUINEN D'HOOGE DAVID declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern TUINEN D'HOOGE DAVID?
2 official notices about TUINEN D'HOOGE DAVID 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 TUINEN D'HOOGE DAVID subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TUINEN D'HOOGE DAVID'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2017
    1. 30 October 2017Registered officeView the notice17152798
  2. 2004
    1. 23 March 2004IncorporationView the notice04047614

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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