TMD
- 0888.100.722
- BE0888100722
- Sportstraat 20, 2160 Wommelgem
- 20 March 2007
Profile
Official information from the CBE (FPS Economy).
TMD is a Belgian company (Société en nom collectif) whose registered office is established at 2160 Wommelgem. Its main activity falls under “Commerce de détail de carburants” (NACE 47300).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 20 March 2007
- Main activity (NACE)
- 47300Commerce de détail de carburants
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47120Autre commerce de détail non spécialisé
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 52112Commerce de détail non spécialisé d'alimentation générale (surface de vente inférieure à 100 m2)
- 50500Commerce de détail de carburants
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
- 47300Commerce de détail de carburants automobiles en magasin spécialisé
- 47910Commerce de détail par correspondance ou par Internet
Your risk analysis on this company
AML Company ran TMD 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
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
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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.
- ONTSLAGEN - BENOEMINGEN18 February 2020
- ONTSLAGEN - BENOEMINGEN10 March 2016
- DIVERSEN10 February 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the TMD 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 TMD subject to anti-money-laundering obligations in Belgium?
Did TMD 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.
- 2023
- 28 December 2023Articles of association · Capital · Shares · Appointments · Resignations · MiscellaneousView the notice23479606
- 2020
- 2016
- 2012
- 2007
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
Similar companies
Same business sector and geographic area.
GRYMONPREZ EN ZOON
De kruidenier Baeten - Vervoort
DELI MIKE
PARISA
Ilicom
DRY & COOL
Autolei Express
RAENA
ROELVINK
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.