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Company record · Beveren-Kruibeke-Zwijndrecht
Belgian companySituation normaleSociété ou association sans personnalité juridique

TM Floré - Van Poppel - Kleine Dal

Enterprise number
1018.478.026
VAT number
BE1018478026
Registered office
Schaarbeekstraat(MEL) 21, 9120 Beveren-Kruibeke-Zwijndrecht
See the 19 companies at this address
Incorporated on
1 February 2025
+3266460800
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

TM Floré - Van Poppel - Kleine Dal is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 9120 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).

Legal form
Société ou association sans personnalité juridique
Legal situation
Situation normale
Date of incorporation
1 February 2025
Main activity (NACE)
41001Construction générale de bâtiments résidentiels

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 TM Floré - Van Poppel - Kleine Dal 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Beveren-Kruibeke-Zwijndrecht

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Schaarbeekstraat(MEL) 21
9120 Beveren-Kruibeke-Zwijndrecht
Map
Establishment2368.700.705
Schaarbeekstraat(MEL) 21
9120 Beveren-Kruibeke-Zwijndrecht
Map

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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Frequently asked questions about TM Floré - Van Poppel - Kleine Dal

Quick answers on TM Floré - Van Poppel - Kleine Dal's identity, contact details and official CBE information.

What is TM Floré - Van Poppel - Kleine Dal's enterprise number (CBE)?
TM Floré - Van Poppel - Kleine Dal's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1018478026. This unique number identifies the company with every Belgian administration.
What is TM Floré - Van Poppel - Kleine Dal's VAT number?
TM Floré - Van Poppel - Kleine Dal's intra-Community VAT number is BE1018478026. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TM Floré - Van Poppel - Kleine Dal's registered office?
TM Floré - Van Poppel - Kleine Dal's registered office is located at Schaarbeekstraat(MEL) 21, 9120 Beveren-Kruibeke-Zwijndrecht, Belgium. This address is the official one declared with the CBE.
What is TM Floré - Van Poppel - Kleine Dal's legal form?
TM Floré - Van Poppel - Kleine Dal is incorporated under the legal form “Société ou association sans personnalité juridique”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TM Floré - Van Poppel - Kleine Dal incorporated?
TM Floré - Van Poppel - Kleine Dal was entered in the Crossroads Bank for Enterprises on 1 February 2025. This date is the official start of activity declared with the CBE.
Is TM Floré - Van Poppel - Kleine Dal still active?
Yes, TM Floré - Van Poppel - Kleine Dal is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TM Floré - Van Poppel - Kleine Dal's main activity?
TM Floré - Van Poppel - Kleine Dal's declared main activity is: Construction générale de bâtiments résidentiels (NACE code 41001). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can TM Floré - Van Poppel - Kleine Dal be contacted?
You can contact TM Floré - Van Poppel - Kleine Dal by phone on +3266460800. These details come from the public information declared with the CBE.
How many establishments does TM Floré - Van Poppel - Kleine Dal have?
TM Floré - Van Poppel - Kleine Dal declares 1 establishment unit registered with the CBE, on top of its registered office.
Is TM Floré - Van Poppel - Kleine Dal subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TM Floré - Van Poppel - Kleine Dal'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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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 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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