CHEZ TAHER - LIBRAIRIE DE L'YSER
- 1025.513.494
- BE1025513494
- Rue de l'Yser 218, 4430 Ans
- See the 3 companies at this address
- 14 July 2025
Profile
Official information from the CBE (FPS Economy).
CHEZ TAHER - LIBRAIRIE DE L'YSER is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4430 Ans. Its main activity falls under “Commerce de détail de jeux et jouets” (NACE 47640).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 14 July 2025
- Main activity (NACE)
- 47640Commerce de détail de jeux et jouets
Company names
Official names in several languages: legal name, trade name, abbreviation.
- CHEZ TAHER
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Commerce de détail de jeux et jouets”), CHEZ TAHER - LIBRAIRIE DE L'YSER may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran CHEZ TAHER - LIBRAIRIE DE L'YSER 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS13 November 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CHEZ TAHER - LIBRAIRIE DE L'YSER
Quick answers on CHEZ TAHER - LIBRAIRIE DE L'YSER's identity, contact details and official CBE information.
What is CHEZ TAHER - LIBRAIRIE DE L'YSER's enterprise number (CBE)?
What is CHEZ TAHER - LIBRAIRIE DE L'YSER's VAT number?
Where is CHEZ TAHER - LIBRAIRIE DE L'YSER's registered office?
What is CHEZ TAHER - LIBRAIRIE DE L'YSER's legal form?
When was CHEZ TAHER - LIBRAIRIE DE L'YSER incorporated?
Is CHEZ TAHER - LIBRAIRIE DE L'YSER still active?
What is CHEZ TAHER - LIBRAIRIE DE L'YSER's main activity?
How can CHEZ TAHER - LIBRAIRIE DE L'YSER be contacted?
How many establishments does CHEZ TAHER - LIBRAIRIE DE L'YSER have?
Which official notices concern CHEZ TAHER - LIBRAIRIE DE L'YSER?
Is CHEZ TAHER - LIBRAIRIE DE L'YSER 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
Similar companies
Same business sector and geographic area.
AVANTAGE TENNIS BY NICKY
COLOTHEQUE
BOEKHANDEL JUSTUS LIPSIUS - LIBRAIRIE JUSTUS LIPSIUS - BOOKSTORE JUSTUS LIPSIUS
De Boekuil
PIRROEN
Triado
DACHA
DE MARKTLINDE
Belseelse Boekhandel
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.