TRÉSORS SOLIDAIRES ASBL
- 1042.299.840
- BE1042299840
- Rue Bergifossé(B) 52, 7300 Boussu
- See the 4 companies at this address
- 9 September 2026
Profile
Official information from the CBE (FPS Economy).
TRÉSORS SOLIDAIRES ASBL is a Belgian company (Association sans but lucratif) whose registered office is established at 7300 Boussu. Its main activity falls under “Commerce de gros non spécialisé” (NACE 46900).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 9 September 2026
- Main activity (NACE)
- 46900Commerce de gros non spécialisé
Secondary activities
17 additional NACE codes declared.
- 92000Activités de jeux d’argent et de paris
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 56210Activités de traiteur événementiel
- 47120Autre commerce de détail non spécialisé
- 93299Autres activités récréatives et de loisirs nca
- 46900Commerce de gros non spécialisé
- 92000Activités de jeux d’argent et de paris
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
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 (“Commerce de gros non spécialisé”), TRÉSORS SOLIDAIRES ASBL may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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, 33° 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 TRÉSORS SOLIDAIRES ASBL 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 TRÉSORS SOLIDAIRES ASBL
Quick answers on TRÉSORS SOLIDAIRES ASBL's identity, contact details and official CBE information.
What is TRÉSORS SOLIDAIRES ASBL's enterprise number (CBE)?
What is TRÉSORS SOLIDAIRES ASBL's VAT number?
Where is TRÉSORS SOLIDAIRES ASBL's registered office?
What is TRÉSORS SOLIDAIRES ASBL's legal form?
When was TRÉSORS SOLIDAIRES ASBL incorporated?
Is TRÉSORS SOLIDAIRES ASBL still active?
What is TRÉSORS SOLIDAIRES ASBL's main activity?
Which official notices concern TRÉSORS SOLIDAIRES ASBL?
Is TRÉSORS SOLIDAIRES ASBL 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
- 10 September 2026Entered on the registry·Form: 017Registry
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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