TIMI SOLUTIONS
- 1042.296.276
- BE1042296276
- Boulevard du Roi Albert II 4, 1000 Bruxelles
- See the 105 companies at this address
- 9 September 2026
Profile
Official information from the CBE (FPS Economy).
TIMI SOLUTIONS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1000 Bruxelles.
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 9 September 2026
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran TIMI SOLUTIONS 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.
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 TIMI SOLUTIONS
Quick answers on TIMI SOLUTIONS's identity, contact details and official CBE information.
What is TIMI SOLUTIONS's enterprise number (CBE)?
What is TIMI SOLUTIONS's VAT number?
Where is TIMI SOLUTIONS's registered office?
What is TIMI SOLUTIONS's legal form?
When was TIMI SOLUTIONS incorporated?
Is TIMI SOLUTIONS still active?
Which official notices concern TIMI SOLUTIONS?
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
- 10 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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