Tiberiu Apostol
- 1018.872.063
- BE1018872063
- Collegestraat 76, 9900 Eeklo
- 17 January 2025
Profile
Official information from the CBE (FPS Economy).
Tiberiu Apostol is a Belgian company (Société en commandite) whose registered office is established at 9900 Eeklo.
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 17 January 2025
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran Tiberiu Apostol 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.
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 Tiberiu Apostol
Quick answers on Tiberiu Apostol's identity, contact details and official CBE information.
What is Tiberiu Apostol's enterprise number (CBE)?
What is Tiberiu Apostol's VAT number?
Where is Tiberiu Apostol's registered office?
What is Tiberiu Apostol's legal form?
When was Tiberiu Apostol incorporated?
Is Tiberiu Apostol still active?
How many establishments does Tiberiu Apostol have?
Which official notices concern Tiberiu Apostol?
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.
- 2026
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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