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Company record · Meise
Belgian companySituation normaleAssociation sans but lucratif

FALUP TSAR

Enterprise number
1013.400.867
VAT number
BE1013400867
Registered office
Temsesteenweg 5, 1861 Meise
Incorporated on
10 September 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

FALUP TSAR is a Belgian company (Association sans but lucratif) whose registered office is established at 1861 Meise. Its main activity falls under “Production d'enregistrements sonores” (NACE 59201).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
10 September 2024
Main activity (NACE)
59201Production d'enregistrements sonores

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran FALUP TSAR 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

First accounts not due yet

The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.

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 FALUP TSAR

Quick answers on FALUP TSAR's identity, contact details and official CBE information.

What is FALUP TSAR's enterprise number (CBE)?
FALUP TSAR's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1013400867. This unique number identifies the company with every Belgian administration.
What is FALUP TSAR's VAT number?
FALUP TSAR's intra-Community VAT number is BE1013400867. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is FALUP TSAR's registered office?
FALUP TSAR's registered office is located at Temsesteenweg 5, 1861 Meise, Belgium. This address is the official one declared with the CBE.
What is FALUP TSAR's legal form?
FALUP TSAR is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was FALUP TSAR incorporated?
FALUP TSAR was entered in the Crossroads Bank for Enterprises on 10 September 2024. This date is the official start of activity declared with the CBE.
Is FALUP TSAR still active?
Yes, FALUP TSAR is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is FALUP TSAR's main activity?
FALUP TSAR's declared main activity is: Production d'enregistrements sonores (NACE code 59201). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern FALUP TSAR?
1 official notice about FALUP TSAR is 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 FALUP TSAR subject to anti-money-laundering obligations in Belgium?
On the face of it, no. FALUP TSAR'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
1 event
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10 AI-analysed dimensions are not shown.

  1. 2024
    1. 12 September 2024IncorporationView the notice24427829

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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