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Company record · Fleurus
Belgian companySituation normaleUnité TVA

TRAFIC UNITE TVA

Enterprise number
0899.947.489
VAT number
BE0899947489
Registered office
Rue de Capilône(H) 6, 6220 Fleurus
See the 5 companies at this address
Incorporated on
1 September 2008
071/681230
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

TRAFIC UNITE TVA is a Belgian company (Unité TVA) whose registered office is established at 6220 Fleurus. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 September 2008
Main activity (NACE)
47120Autre commerce de détail non spécialisé

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran TRAFIC UNITE TVA 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.

Frequently asked questions about TRAFIC UNITE TVA

Quick answers on TRAFIC UNITE TVA's identity, contact details and official CBE information.

What is TRAFIC UNITE TVA's enterprise number (CBE)?
TRAFIC UNITE TVA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0899947489. This unique number identifies the company with every Belgian administration.
What is TRAFIC UNITE TVA's VAT number?
TRAFIC UNITE TVA's intra-Community VAT number is BE0899947489. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TRAFIC UNITE TVA's registered office?
TRAFIC UNITE TVA's registered office is located at Rue de Capilône(H) 6, 6220 Fleurus, Belgium. This address is the official one declared with the CBE.
What is TRAFIC UNITE TVA's legal form?
TRAFIC UNITE TVA is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TRAFIC UNITE TVA incorporated?
TRAFIC UNITE TVA was entered in the Crossroads Bank for Enterprises on 1 September 2008. This date is the official start of activity declared with the CBE.
Is TRAFIC UNITE TVA still active?
Yes, TRAFIC UNITE TVA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TRAFIC UNITE TVA's main activity?
TRAFIC UNITE TVA's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can TRAFIC UNITE TVA be contacted?
You can contact TRAFIC UNITE TVA by phone on 071/681230. These details come from the public information declared with the CBE.
Is TRAFIC UNITE TVA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TRAFIC UNITE TVA'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
0 events
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No dated event could be reconstructed for this company.

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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