Trommelen België
- 1038.408.655
- BE1038408655
- Mierdsedijk 5, 2382 Ravels
- See the 5 companies at this address
- 28 May 2026
Profile
Official information from the CBE (FPS Economy).
Trommelen België is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2382 Ravels. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 28 May 2026
- Main activity (NACE)
- 82990Autres activités de service de soutien aux entreprises nca
Secondary activities
8 additional NACE codes declared.
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 82990Autres activités de service de soutien aux entreprises nca
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
- 82990Autres activités de service de soutien aux entreprises nca
- 69201Activités des experts-comptables (fiscalistes) (certifiés)
- 66199Autres activités auxiliaires de services financiers nca, hors assurance et caisses de retraite
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 (“Autres activités de service de soutien aux entreprises nca”), Trommelen België belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.
- 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, 23° to 25° 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 Trommelen België 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 Trommelen België
Quick answers on Trommelen België's identity, contact details and official CBE information.
What is Trommelen België's enterprise number (CBE)?
What is Trommelen België's VAT number?
Where is Trommelen België's registered office?
What is Trommelen België's legal form?
When was Trommelen België incorporated?
Is Trommelen België still active?
What is Trommelen België's main activity?
How many establishments does Trommelen België have?
Which official notices concern Trommelen België?
Is Trommelen België 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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