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- CABINET DENTAIRE THOMAS BURNIAUX
CABINET DENTAIRE THOMAS BURNIAUX
- 1037.641.662
- BE1037641662
- Rue Croix-Maron(SUR) 57, 5600 Philippeville
- See the 3 companies at this address
- 5 May 2026
Profile
Official information from the CBE (FPS Economy).
CABINET DENTAIRE THOMAS BURNIAUX is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5600 Philippeville. Its main activity falls under “Activités de soins dentaires” (NACE 86230).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 5 May 2026
- Main activity (NACE)
- 86230Activités de soins dentaires
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.
Your risk analysis on this company
AML Company ran CABINET DENTAIRE THOMAS BURNIAUX 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 CABINET DENTAIRE THOMAS BURNIAUX
Quick answers on CABINET DENTAIRE THOMAS BURNIAUX's identity, contact details and official CBE information.
What is CABINET DENTAIRE THOMAS BURNIAUX's enterprise number (CBE)?
What is CABINET DENTAIRE THOMAS BURNIAUX's VAT number?
Where is CABINET DENTAIRE THOMAS BURNIAUX's registered office?
What is CABINET DENTAIRE THOMAS BURNIAUX's legal form?
When was CABINET DENTAIRE THOMAS BURNIAUX incorporated?
Is CABINET DENTAIRE THOMAS BURNIAUX still active?
What is CABINET DENTAIRE THOMAS BURNIAUX's main activity?
How can CABINET DENTAIRE THOMAS BURNIAUX be contacted?
How many establishments does CABINET DENTAIRE THOMAS BURNIAUX have?
Which official notices concern CABINET DENTAIRE THOMAS BURNIAUX?
Is CABINET DENTAIRE THOMAS BURNIAUX 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.
- 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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