| Nom |
Sprl Irisius |
| Adresse |
Rue du Maquis 102/11
1140 Evere |
|
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.
|
8 juillet 2021
|
| Company Register Status |
actif inactif |
|
Activité (Code NAF)
|
38110 - Collecte des déchets non dangereux
38210 - Traitement et élimination des déchets non dangereux
42210 - Construction de réseaux pour fluides
43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
43290 - Autres travaux d'installation
43390 - Autres travaux de finition
43990 - Autres travaux de construction spécialisés n.c.a.
46690 - Commerce de gros d'autres machines et équipements
59110 - Production de films cinématographiques, de vidéo et de programmes de télévision
59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision
59130 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
60100 - Édition et diffusion de programmes radio
61200 - Télécommunications sans fil
62010 - Programmation informatique
62020 - Conseil informatique
62030 - Gestion d'installations informatiques
62090 - Autres activités informatiques
63110 - Traitement de données, hébergement et activités connexes
63120 - Portails Internet
63910 - Activités des agences de presse
70220 - Conseil pour les affaires et autres conseils de gestion
71120 - Activités d'ingénierie
73110 - Activités des agences de publicité
74400
92400
|
|
E-Mail
|
hugues.staes@irisius.com
|
| Société Numéro de Registre |
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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.
-
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
|
KYC / PEP / AML request |