SM TRAGECO-BODARWE MEMBACH II
- 1015.037.001
- BE1015037001
- Rue du Milan 1, 4950 Waimes
- See the 15 companies at this address
- 1 September 2024
Profile
Official information from the CBE (FPS Economy).
SM TRAGECO-BODARWE MEMBACH II is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4950 Waimes. Its main activity falls under “Construction d'ouvrages de génie civil pour les fluides, nca” (NACE 42219).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 September 2024
- Main activity (NACE)
- 42219Construction d'ouvrages de génie civil pour les fluides, nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran SM TRAGECO-BODARWE MEMBACH II 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 SM TRAGECO-BODARWE MEMBACH II
Quick answers on SM TRAGECO-BODARWE MEMBACH II's identity, contact details and official CBE information.
What is SM TRAGECO-BODARWE MEMBACH II's enterprise number (CBE)?
What is SM TRAGECO-BODARWE MEMBACH II's VAT number?
Where is SM TRAGECO-BODARWE MEMBACH II's registered office?
What is SM TRAGECO-BODARWE MEMBACH II's legal form?
When was SM TRAGECO-BODARWE MEMBACH II incorporated?
Is SM TRAGECO-BODARWE MEMBACH II still active?
What is SM TRAGECO-BODARWE MEMBACH II's main activity?
How many establishments does SM TRAGECO-BODARWE MEMBACH II have?
Is SM TRAGECO-BODARWE MEMBACH II 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
Similar companies
Same business sector and geographic area.
AM GEDIMA - VERVIERS
Société momentanée GEDIMA-DOUR
O.F.S. TRANS
TERAMEX
MARICHAL TERRASSEMENT
TRANSFORM HOME
J T SERVICES
TMF
MASSON & ROSEN
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.