SM TEGEC - ENERSOL
- 1018.334.506
- BE1018334506
- Avenue de l'Expansion 11, 4432 Ans
- See the 29 companies at this address
- 6 January 2025
Profile
Official information from the CBE (FPS Economy).
SM TEGEC - ENERSOL is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4432 Ans. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 6 January 2025
- Main activity (NACE)
- 43120Travaux de préparation des sites
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran SM TEGEC - ENERSOL 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).
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about SM TEGEC - ENERSOL
Quick answers on SM TEGEC - ENERSOL's identity, contact details and official CBE information.
What is SM TEGEC - ENERSOL's enterprise number (CBE)?
What is SM TEGEC - ENERSOL's VAT number?
Where is SM TEGEC - ENERSOL's registered office?
What is SM TEGEC - ENERSOL's legal form?
When was SM TEGEC - ENERSOL incorporated?
Is SM TEGEC - ENERSOL still active?
What is SM TEGEC - ENERSOL's main activity?
How can SM TEGEC - ENERSOL be contacted?
How many establishments does SM TEGEC - ENERSOL have?
Is SM TEGEC - ENERSOL 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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