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Company record · Flémalle
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

TJE CONSTRUCT

Enterprise number
0897.919.496
VAT number
BE0897919496
Registered office
Rue Marihaye 18, 4400 Flémalle
See the 2 companies at this address
Incorporated on
15 May 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2013
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2013
Net result
–
Financial year 2013

Profile

Official information from the CBE (FPS Economy).

TJE CONSTRUCT is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 4400 Flémalle. Its main activity falls under “Autres travaux de finition” (NACE 43350).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
15 May 2008
Main activity (NACE)
43350Autres travaux de finition

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TJE CONSTRUCT 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

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
Flémalle

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Marihaye 18
4400 Flémalle
Map
Establishment2171.290.164
Rue Marihaye 18
4400 Flémalle
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/07/2012 → 31/12/201306/08/2014Initialm01-fBNB
01/07/2011 → 30/06/201224/12/2012Initialm01-fBNB
01/07/2010 → 30/06/201128/11/2011Initialm01-fBNB
01/07/2009 → 30/06/201027/12/2010Initialm01-fBNB
24/04/2008 → 30/06/200930/11/2009Initialm01-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 TJE CONSTRUCT

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

What is TJE CONSTRUCT's enterprise number (CBE)?
TJE CONSTRUCT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0897919496. This unique number identifies the company with every Belgian administration.
What is TJE CONSTRUCT's VAT number?
TJE CONSTRUCT's intra-Community VAT number is BE0897919496. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TJE CONSTRUCT's registered office?
TJE CONSTRUCT's registered office is located at Rue Marihaye 18, 4400 Flémalle, Belgium. This address is the official one declared with the CBE.
What is TJE CONSTRUCT's legal form?
TJE CONSTRUCT is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TJE CONSTRUCT incorporated?
TJE CONSTRUCT was entered in the Crossroads Bank for Enterprises on 15 May 2008. This date is the official start of activity declared with the CBE.
Is TJE CONSTRUCT still active?
Yes, TJE CONSTRUCT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TJE CONSTRUCT's main activity?
TJE CONSTRUCT's declared main activity is: Autres travaux de finition (NACE code 43350). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TJE CONSTRUCT have?
TJE CONSTRUCT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TJE CONSTRUCT filed its annual accounts?
Yes. TJE CONSTRUCT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 6 August 2014, for the financial year ended 31 December 2013. The filings can be consulted publicly with the NBB.
Which official notices concern TJE CONSTRUCT?
4 official notices about TJE CONSTRUCT 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 TJE CONSTRUCT subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TJE CONSTRUCT's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 6 August 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-39800473
  2. 2013
    1. 2 July 2013General meeting · Financial yearView the notice13100375
  3. 2012
    1. 24 December 2012Annual accounts filed·Financial year ended 30 June 2012 · Model m01-fFiled accounts2012-67800307
  4. 2011
    1. 28 November 2011Annual accounts filed·Financial year ended 30 June 2011 · Model m01-fFiled accounts2011-62100134
    2. 28 February 2011Registered office · Appointments · ResignationsView the notice11032052
  5. 2010
    1. 27 December 2010Annual accounts filed·Financial year ended 30 June 2010 · Model m01-fFiled accounts2010-64600343
  6. 2009
    1. 30 November 2009Annual accounts filed·Financial year ended 30 June 2009 · Model m01-fFiled accounts2009-86900297
  7. 2008
    1. 2 June 2008General meetingView the notice08079879
    2. 23 May 2008IncorporationView the notice08076047

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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