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Company record · Waasmunster
Belgian companySituation normaleSociété à responsabilité limitée

TINBEAU

Enterprise number
0879.915.110
VAT number
BE0879915110
Registered office
Oudeheerweg-Heide 107, 9250 Waasmunster
See the 2 companies at this address
Incorporated on
13 March 2006
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€1.2M
Financial year 2022
Net result
€35.2K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

TINBEAU is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9250 Waasmunster. Its main activity falls under “Activités des réviseurs d'entreprises” (NACE 69203).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
13 March 2006
Main activity (NACE)
69203Activités des réviseurs d'entreprises

Secondary activities

2 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Activités des réviseurs d'entreprises”), TINBEAU belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran TINBEAU 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
Waasmunster

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Oudeheerweg-Heide 107
9250 Waasmunster
Map
Establishment2295.014.258
Oudeheerweg-Heide 107
9250 Waasmunster
Map

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).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€1,197,981€35,232
2021€1,256,053€27,093
2020––
2019––

Financial ratios

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

Solvency
52,8%
5,7%
Financial year 2022

Equity / balance sheet total

Liquidity
4,24 x
0,48
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
37,9%
4,2%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
2,9%
0,8%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
52,8%
5,7%
58,5%
-
Liquidity
4,24 x
0,48
4,72 x
-
Net margin---
-
Operating margin---
-
Long-term debt
37,9%
4,2%
33,6%
-
Return on equity
2,9%
0,8%
2,2%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202208/05/2023Initialm87-fBNB
01/01/2021 → 31/12/202116/05/2022Initialm87-fBNB
01/01/2020 → 31/12/202022/03/2021Initialm87-fBNB
01/01/2019 → 31/12/201923/03/2020Initialm07-fBNB
01/01/2018 → 31/12/201808/07/2019Initialm07-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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 TINBEAU

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

What is TINBEAU's enterprise number (CBE)?
TINBEAU's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0879915110. This unique number identifies the company with every Belgian administration.
What is TINBEAU's VAT number?
TINBEAU's intra-Community VAT number is BE0879915110. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TINBEAU's registered office?
TINBEAU's registered office is located at Oudeheerweg-Heide 107, 9250 Waasmunster, Belgium. This address is the official one declared with the CBE.
What is TINBEAU's legal form?
TINBEAU 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 TINBEAU incorporated?
TINBEAU was entered in the Crossroads Bank for Enterprises on 13 March 2006. This date is the official start of activity declared with the CBE.
Is TINBEAU still active?
Yes, TINBEAU is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TINBEAU's main activity?
TINBEAU's declared main activity is: Activités des réviseurs d'entreprises (NACE code 69203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TINBEAU have?
TINBEAU declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TINBEAU filed its annual accounts?
Yes. TINBEAU's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 8 May 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern TINBEAU?
5 official notices about TINBEAU 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 TINBEAU subject to anti-money-laundering obligations in Belgium?
Yes. TINBEAU belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 8 May 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00083571
  2. 2022
    1. 14 December 2022Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice22381746
    2. 16 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20027120
  3. 2021
    1. 22 March 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-08100493
  4. 2020
    1. 23 March 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-07200442
  5. 2019
    1. 8 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-30200077
  6. 2016
    1. 6 January 2016Company name · Capital · Shares · Appointments · ResignationsView the notice16002006
  7. 2011
    1. 24 March 2011Appointments · ResignationsView the notice11045362
    2. 23 February 2011Registered officeView the notice11029574
  8. 2006
    1. 23 March 2006IncorporationView the notice06054217

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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