MAISON TESSIER
- 1043.386.438
- BE1043386438
- Rue Stain 15, 5140 Sombreffe
- See the 3 companies at this address
- 1 October 2026
Profile
Official information from the CBE (FPS Economy).
MAISON TESSIER is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5140 Sombreffe. Its main activity falls under “Activités d’agence de publicité” (NACE 73110).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 2026
- Main activity (NACE)
- 73110Activités d’agence de publicité
Secondary activities
11 additional NACE codes declared.
- 85592Formation professionnelle
- 82300Organisation de salons professionnels et congrès
- 68310Activités de service d’intermédiation pour les activités immobilières
- 73110Activités d’agence de publicité
- 85592Formation professionnelle
- 82300Organisation de salons professionnels et congrès
- 68310Activités de service d’intermédiation pour les activités immobilières
- 73110Activités d’agence de publicité
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 (“Activités d’agence de publicité”), MAISON TESSIER belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents registered with the IPI are obliged entities when they act as intermediaries (sale, purchase, exchange, letting, transfer) or as property managers (managing property on behalf of third parties).
- 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, 30° 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 MAISON TESSIER 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
What the MAISON TESSIER record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is MAISON TESSIER subject to anti-money-laundering obligations in Belgium?
Did MAISON TESSIER file its annual accounts on time?
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
- 2 October 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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