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Company record · Kortrijk
Belgian companySituation normaleSociété à responsabilité limitée

Tuinen Demaître

Enterprise number
1036.196.659
VAT number
BE1036196659
Registered office
Kapelhoekstraat(Aal) 1, 8511 Kortrijk
Incorporated on
30 March 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Tuinen Demaître is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8511 Kortrijk. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
30 March 2026
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

5 additional NACE codes declared.

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), Tuinen Demaître may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • 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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Tuinen Demaître 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
Kortrijk

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kapelhoekstraat(Aal) 1
8511 Kortrijk
Map
Establishment2388.147.423
Kapelhoekstraat(Aal) 1
8511 Kortrijk
Map

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 Tuinen Demaître

Quick answers on Tuinen Demaître's identity, contact details and official CBE information.

What is Tuinen Demaître's enterprise number (CBE)?
Tuinen Demaître's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1036196659. This unique number identifies the company with every Belgian administration.
What is Tuinen Demaître's VAT number?
Tuinen Demaître's intra-Community VAT number is BE1036196659. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Tuinen Demaître's registered office?
Tuinen Demaître's registered office is located at Kapelhoekstraat(Aal) 1, 8511 Kortrijk, Belgium. This address is the official one declared with the CBE.
What is Tuinen Demaître's legal form?
Tuinen Demaître is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Tuinen Demaître incorporated?
Tuinen Demaître was entered in the Crossroads Bank for Enterprises on 30 March 2026. This date is the official start of activity declared with the CBE.
Is Tuinen Demaître still active?
Yes, Tuinen Demaître is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Tuinen Demaître's main activity?
Tuinen Demaître's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Tuinen Demaître have?
Tuinen Demaître declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Tuinen Demaître?
1 official notice about Tuinen Demaître is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Tuinen Demaître subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Tuinen Demaître (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 1 April 2026IncorporationView the notice26320723

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
Unlock AI insightsSee the plans

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