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Company record · Bree
Belgian companySituation normaleSociété anonyme

TP-INVEST

Enterprise number
0893.004.368
VAT number
BE0893004368
Registered office
Witte Torenwal 8, 3960 Bree
See the 5 companies at this address
Incorporated on
10 October 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m07-f model
Size
Not published
Workforce not declared
Equity
€559.9K
Financial year 2025
Net result
€43.5K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

TP-INVEST is a Belgian company (Société anonyme) whose registered office is established at 3960 Bree. Its main activity falls under “Activités de service d’aménagement paysager” (NACE 81300).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
10 October 2007
Main activity (NACE)
81300Activités de service d’aménagement paysager

Secondary activities

16 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.

Conditional obligationGambling and betting

Given its declared activity (“Activités de service d’aménagement paysager”), TP-INVEST may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

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
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° 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 TP-INVEST 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
Bree

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Witte Torenwal 8
3960 Bree
Map
Establishment2166.277.343
Witte Torenwal 8
3960 Bree
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€559,928€43,508
2022€837,803€1,132
2020––
2019––

Financial ratios

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

Solvency
65,1%
32,4%
Financial year 2025

Equity / balance sheet total

Liquidity
2,86 x
35,64
Financial year 2025

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
-

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

Debts due after one year / balance sheet total

Return on equity
7,8%
7,6%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222020Trend
Solvency
65,1%
32,4%
97,4%
-
Liquidity
2,86 x
35,64
38,5 x
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
7,8%
7,6%
0,1%
-

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
01/01/2025 → 31/12/202509/06/2026Initialm07-fBNB
01/01/2022 → 31/12/202203/08/2023Initialm07-fBNB
01/01/2020 → 31/12/202028/06/2021Initialm01-fBNB
01/01/2019 → 31/12/201929/06/2020Initialm01-fBNB
01/01/2018 → 31/12/201805/08/2019Initialm01-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.

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 TP-INVEST

Quick answers on TP-INVEST's identity, contact details and official CBE information.

What is TP-INVEST's enterprise number (CBE)?
TP-INVEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0893004368. This unique number identifies the company with every Belgian administration.
What is TP-INVEST's VAT number?
TP-INVEST's intra-Community VAT number is BE0893004368. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TP-INVEST's registered office?
TP-INVEST's registered office is located at Witte Torenwal 8, 3960 Bree, Belgium. This address is the official one declared with the CBE.
What is TP-INVEST's legal form?
TP-INVEST is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TP-INVEST incorporated?
TP-INVEST was entered in the Crossroads Bank for Enterprises on 10 October 2007. This date is the official start of activity declared with the CBE.
Is TP-INVEST still active?
Yes, TP-INVEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TP-INVEST's main activity?
TP-INVEST's declared main activity is: Activités de service d’aménagement paysager (NACE code 81300). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TP-INVEST have?
TP-INVEST declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TP-INVEST filed its annual accounts?
Yes. TP-INVEST's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern TP-INVEST?
11 official notices about TP-INVEST 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 TP-INVEST subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. TP-INVEST (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

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
16 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 9 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m07-fFiled accounts2026-00151500
  2. 2025
    1. 11 March 2025Registered officeView the notice25034460
  3. 2023
    1. 3 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00317637
  4. 2021
    1. 24 December 2021Corporate purpose · Articles of association · Capital · Shares · Appointments · ResignationsView the notice21150819
    2. 28 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-26200096
  5. 2020
    1. 29 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-22100146
  6. 2019
    1. 11 September 2019Appointments · ResignationsView the notice19121684
    2. 5 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-43900075
  7. 2018
    1. 15 January 2018Capital · SharesView the notice18010471
  8. 2016
    1. 28 December 2016Registered officeView the notice16177591
  9. 2014
    1. 6 January 2014Registered office · Company nameView the notice14006636
  10. 2013
    1. 12 September 2013Appointments · ResignationsView the notice13139800

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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