TZ INVEST
- 1041.277.182
- BE1041277182
- Maastrichterstraat 130, 3700 Tongeren-Borgloon
- See the 2 companies at this address
- 13 August 2026
Profile
Official information from the CBE (FPS Economy).
TZ INVEST is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3700 Tongeren-Borgloon. Its main activity falls under “Activités des blanchisseries et des salons-lavoirs pour particuliers” (NACE 96102).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 13 August 2026
- Main activity (NACE)
- 96102Activités des blanchisseries et des salons-lavoirs pour particuliers
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran TZ INVEST 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.
Frequently asked questions about TZ INVEST
Quick answers on TZ INVEST's identity, contact details and official CBE information.
What is TZ INVEST's enterprise number (CBE)?
What is TZ INVEST's VAT number?
Where is TZ INVEST's registered office?
What is TZ INVEST's legal form?
When was TZ INVEST incorporated?
Is TZ INVEST still active?
What is TZ INVEST's main activity?
How many establishments does TZ INVEST have?
Is TZ INVEST 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.
No dated event could be reconstructed for this company.
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.
Wasbron
Wasbron
DROOGKUIS AMBIORIX
DROOGKUIS AMBIORIX
Salon Lavoir Berckmans
Salon Lavoir Berckmans
Wasserij Sint-Niklaas
Wasserij Sint-Niklaas
SINT AMAND SERVICE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.