Tern ZE GmbH
- 1042.373.678
- BE1042373678
- Lichtstraße 25, 50825 Köln
- See the 3 companies at this address
- 1 September 2026
Profile
Official information from the CBE (FPS Economy).
Tern ZE GmbH is a Belgian company (Entité étrangère) whose registered office is established at 50825 Köln. Its main activity falls under “Commerce de gros de cycles” (NACE 46495).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 September 2026
- Main activity (NACE)
- 46495Commerce de gros de cycles
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 Tern ZE GmbH through your due diligence questionnaire. Here are the first findings.
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.
Frequently asked questions about Tern ZE GmbH
Quick answers on Tern ZE GmbH's identity, contact details and official CBE information.
What is Tern ZE GmbH's enterprise number (CBE)?
What is Tern ZE GmbH's VAT number?
Where is Tern ZE GmbH's registered office?
What is Tern ZE GmbH's legal form?
When was Tern ZE GmbH incorporated?
Is Tern ZE GmbH still active?
What is Tern ZE GmbH's main activity?
Is Tern ZE GmbH 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
- 12 September 2026Entered on the registry·Form: 030Registry
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
Similar companies
Same business sector and geographic area.
Shimano Benelux BV
Shimano Benelux BV
Shimano Benelux BV
F.I.V.E. BIANCHI SPA
F.I.V.E. BIANCHI SPA
F.I.V.E. BIANCHI SPA
ZEG ZWEIRAD-EINKAUFS-GENOSSENSCHAFT EG
ZEG ZWEIRAD-EINKAUFS-GENOSSENSCHAFT EG
ZEG ZWEIRAD-EINKAUFS-GENOSSENSCHAFT EG
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.