THOMAS SMITH
- 0898.672.336
- BE0898672336
- Theodoor Van den Putteweg 3A, 2580 Putte
- 19 June 2008
Profile
Official information from the CBE (FPS Economy).
THOMAS SMITH is a Belgian company (Société en commandite) whose registered office is established at 2580 Putte. Its main activity falls under “Autres activités récréatives et de loisirs nca” (NACE 93299).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 19 June 2008
- Main activity (NACE)
- 93299Autres activités récréatives et de loisirs nca
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.
- 73300Activités de conseil en relations publiques et communication
- 90120Activités de création en arts visuels
- 90399Autres activités de soutien à la création artistique et aux spectacles, nca
- 90391Promotion et organisation de créations artistiques et de spectacles
- 90032Activités de soutien à la création artistique
- 93299Autres activités récréatives et de loisirs n.c.a.
- 90021Promotion et organisation de spectacles vivants
- 90029Autres activités de soutien au spectacle vivant
Your risk analysis on this company
AML Company ran THOMAS SMITH 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.
- MAATSCHAPPELIJKE ZETEL8 March 2017
- MAATSCHAPPELIJKE ZETEL6 August 2009
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the THOMAS SMITH 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 THOMAS SMITH subject to anti-money-laundering obligations in Belgium?
Did THOMAS SMITH 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
- 2022
- 13 June 2022Registered office · Legal form · Articles of association · Appointments · ResignationsView the notice22069774
- 2017
- 2009
- 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
Similar companies
Same business sector and geographic area.
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.