TM Oostkaai-Van Poppel
- 1013.318.814
- BE1013318814
- Starrenhoflaan 16, 2950 Kapellen
- See the 2 companies at this address
- 30 August 2024
Profile
Official information from the CBE (FPS Economy).
TM Oostkaai-Van Poppel is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 2950 Kapellen. Its main activity falls under “Construction générale d'autres bâtiments non résidentiels” (NACE 41003).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 30 August 2024
- Main activity (NACE)
- 41003Construction générale d'autres bâtiments non résidentiels
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 TM Oostkaai-Van Poppel 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.
Frequently asked questions about TM Oostkaai-Van Poppel
Quick answers on TM Oostkaai-Van Poppel's identity, contact details and official CBE information.
What is TM Oostkaai-Van Poppel's enterprise number (CBE)?
What is TM Oostkaai-Van Poppel's VAT number?
Where is TM Oostkaai-Van Poppel's registered office?
What is TM Oostkaai-Van Poppel's legal form?
When was TM Oostkaai-Van Poppel incorporated?
Is TM Oostkaai-Van Poppel still active?
What is TM Oostkaai-Van Poppel's main activity?
How many establishments does TM Oostkaai-Van Poppel have?
Is TM Oostkaai-Van Poppel 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.
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 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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