TRIPPIN'
- 0888.776.059
- BE0888776059
- Rue d'Assenois 33, 6600 Bastogne
- 11 April 2007
Profile
Official information from the CBE (FPS Economy).
TRIPPIN' is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 6600 Bastogne. Its main activity falls under “Commerce de gros de boissons, assortiment général” (NACE 46349).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 11 April 2007
- Main activity (NACE)
- 46349Commerce de gros de boissons, assortiment général
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 47639Commerce de détail d’autres articles de sport
- 52482Commerce de détail spécialisé d'articles de sport et de matériel de camping
- 52421Commerce de détail de vêtements pour hommes, dames et enfants (assortiment général)
- 46349Commerce de gros de boissons, assortiment général
- 47640Commerce de détail d'articles de sport en magasin spécialisé
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé en magasin spécialisé, assortiment général
Your risk analysis on this company
AML Company ran TRIPPIN' 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
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.
- DEMISSIONS, NOMINATIONS29 October 2014
- SIEGE SOCIAL - OBJET - DEMISSIONS, NOMINATIONS16 August 2010
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS11 June 2010
- DEMISSIONS, NOMINATIONS30 September 2009
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the TRIPPIN' 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 TRIPPIN' subject to anti-money-laundering obligations in Belgium?
Did TRIPPIN' 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.
- 2014
- 2010
- 16 August 2010Registered office · Corporate purpose · Appointments · ResignationsView the notice10121809
- 19 March 2010Registered office · Corporate purpose · Articles of association · Appointments · ResignationsView the notice10040678
- 2009
- 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
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