Tuincentrum Zele
- 1024.040.579
- BE1024040579
- Moerstraat 8, 9240 Zele
- See the 3 companies at this address
- 5 June 2025
Profile
Official information from the CBE (FPS Economy).
Tuincentrum Zele is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9240 Zele. Its main activity falls under “Commerce de détail d'articles de droguerie et de produits d'entretien” (NACE 47783).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 5 June 2025
- Main activity (NACE)
- 47783Commerce de détail d'articles de droguerie et de produits d'entretien
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 47761Commerce de détail de fleurs, de plantes, de graines et d'engrais
- 46216Commerce de gros d'aliments pour le bétail et de produits agricoles, assortiment général
- 46220Commerce de gros de fleurs et de plantes
- 46211Commerce de gros de céréales et de semences
- 47762Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux
Your risk analysis on this company
AML Company ran Tuincentrum Zele 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.
- ONTSLAGEN - BENOEMINGEN22 July 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Tuincentrum Zele
Quick answers on Tuincentrum Zele's identity, contact details and official CBE information.
What is Tuincentrum Zele's enterprise number (CBE)?
What is Tuincentrum Zele's VAT number?
Where is Tuincentrum Zele's registered office?
What is Tuincentrum Zele's legal form?
When was Tuincentrum Zele incorporated?
Is Tuincentrum Zele still active?
What is Tuincentrum Zele's main activity?
How many establishments does Tuincentrum Zele have?
Which official notices concern Tuincentrum Zele?
Is Tuincentrum Zele 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.
- 2025
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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