TOOLTRANS
- 0895.244.375
- BE0895244375
- Nieuwstraat 81, 3971 Leopoldsburg
- 25 January 2008
Profile
Official information from the CBE (FPS Economy).
TOOLTRANS is a Belgian company (Société en nom collectif) whose registered office is established at 3971 Leopoldsburg. Its main activity falls under “Fabrication de matelas” (NACE 31003).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 25 January 2008
- Main activity (NACE)
- 31003Fabrication de matelas
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.
- 31004Fabrication de meubles de salle à manger, de salon, de chambre à coucher et de salle de bain
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
- 31001Fabrication de meubles de bureau et de magasin
- 49410Transport routier de fret
- 49410Transports routiers de fret, sauf services de déménagement
- 81220Autres activités de nettoyage des bâtiments; nettoyage industriel
- 31030Fabrication de matelas
- 31091Fabrication de salles à manger, de salons, de chambres à coucher et de salles de bain
Your risk analysis on this company
AML Company ran TOOLTRANS 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN25 November 2015
- DOEL8 March 2010
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TOOLTRANS
Quick answers on TOOLTRANS's identity, contact details and official CBE information.
What is TOOLTRANS's enterprise number (CBE)?
What is TOOLTRANS's VAT number?
Where is TOOLTRANS's registered office?
What is TOOLTRANS's legal form?
When was TOOLTRANS incorporated?
Is TOOLTRANS still active?
What is TOOLTRANS's main activity?
How many establishments does TOOLTRANS have?
Which official notices concern TOOLTRANS?
Is TOOLTRANS subject to anti-money-laundering obligations in Belgium?
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.
- 2015
- 2010
- 2008
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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