B.T.CONSTRUCT
- 0438.511.561
- BE0438511561
- Rue de la Câblerie 16, 6060 Charleroi
- See the 3 companies at this address
- 19 October 1989
Profile
Official information from the CBE (FPS Economy).
B.T.CONSTRUCT is a Belgian company (Société coopérative (ancien statut)) whose registered office is established at 6060 Charleroi. Its main activity falls under “Autres travaux de finition” (NACE 43350).
- Legal form
- Société coopérative (ancien statut)
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 19 October 1989
- Main activity (NACE)
- 43350Autres travaux de finition
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
Your risk analysis on this company
AML Company ran B.T.CONSTRUCT 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?
Declared bankrupt· 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.
Establishments
2 active establishment units declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL23 September 2022
- SIEGE SOCIAL - OBJET - DEMISSIONS, NOMINATIONS16 October 2019
- DEMISSIONS, NOMINATIONS1 December 2004
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS1 December 2004
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the B.T.CONSTRUCT 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 B.T.CONSTRUCT subject to anti-money-laundering obligations in Belgium?
Did B.T.CONSTRUCT 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
- 5 October 2026Registered office moved·Rue de la Câblerie(R Hauchies) 16, 6060 CharleroiRue de la Câblerie 16, 6060 CharleroiRegistry
- 21 September 2026Registered office moved·Rue des Hauchies 16, 6060 CharleroiRue de la Câblerie(R Hauchies) 16, 6060 CharleroiRegistry
- 2022
- 2019
- 16 October 2019Registered office · Corporate purpose · Appointments · ResignationsView the notice19137317
- 2004
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. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
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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