Nom |
SNC Techno Renov |
Adresse |
5030 Gembloux |
Numéro de TVA |
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
9 août 2017
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status.
It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.
|
3 février 2024
|
Company Register Status |
actif inactif since 5 juin 2023 |
Company Register Address |
Grand'Rue 8 5030 Gembloux
|
Activité (Code NAF)
|
33110 - Réparation d'ouvrages en métaux 33140 - Réparation d'équipements électriques 33200 - Installation de machines et d'équipements industriels 41200 - Construction de bâtiments résidentiels et non résidentiels 42210 - Construction de réseaux pour fluides 42220 - Construction de réseaux électriques et de télécommunications 42990 - Construction d'autres ouvrages de génie civil n.c.a. 43110 - Travaux de démolition 43120 - Travaux de préparation des sites 43130 - Forages et sondages 43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation 43310 - Travaux de plâtrerie 43320 - Travaux de menuiserie 43330 - Travaux de revêtement des sols et des murs 43340 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition 43910 - Travaux de couverture 43990 - Autres travaux de construction spécialisés n.c.a. 71110 - Activités d'architecture 73110 - Activités des agences de publicité 95110 - Réparation d'ordinateurs et d'équipements périphériques 95210 - Réparation de produits électroniques grand public 95220 - Réparation d'appareils électroménagers et d'équipements pour la maison et le jardin
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Société Numéro de Registre |
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KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
-
PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |