TOLEKA
- 1042.207.194
- BE1042207194
- Boulevard Bischoffsheim 39, 1000 Bruxelles
- See the 444 companies at this address
- 8 September 2026
Profile
Official information from the CBE (FPS Economy).
TOLEKA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1000 Bruxelles. Its main activity falls under “Autres activités de poste et de courrier” (NACE 53200).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 8 September 2026
- Main activity (NACE)
- 53200Autres activités de poste et de courrier
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 52310Activités de service d’intermédiation pour le transport de fret
- 68110Achat et vente de biens propres
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 53200Autres activités de poste et de courrier
- 52310Activités de service d’intermédiation pour le transport de fret
- 68110Achat et vente de biens propres
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 53200Autres activités de poste et de courrier
Your risk analysis on this company
AML Company ran TOLEKA 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 TOLEKA
Quick answers on TOLEKA's identity, contact details and official CBE information.
What is TOLEKA's enterprise number (CBE)?
What is TOLEKA's VAT number?
Where is TOLEKA's registered office?
What is TOLEKA's legal form?
When was TOLEKA incorporated?
Is TOLEKA still active?
What is TOLEKA's main activity?
How many establishments does TOLEKA have?
Is TOLEKA 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
- 9 September 2026Entered on the registry·Form: 610Registry
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.
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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