CLUSTA
- 0454.806.769
- BE0454806769
- Technologiepark-Zwijnaarde 48, 9052 Gent
- See the 5 companies at this address
- 13 March 1995
Profile
Official information from the CBE (FPS Economy).
CLUSTA is a Belgian company (Association sans but lucratif) whose registered office is established at 9052 Gent. Its main activity falls under “Autres conseils pour les affaires et le management” (NACE 74142).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 13 March 1995
- Main activity (NACE)
- 74142Autres conseils pour les affaires et le management
Secondary activities
7 additional NACE codes declared.
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
- 74203Études techniques et activités d'ingénierie
- 85599Autres formes d'enseignement
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 74909Autres activités spécialisées, scientifiques et techniques
- 85599Autres formes d'enseignement
- 70220Conseil pour les affaires et autres conseils de gestion
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 (“Autres conseils pour les affaires et le management”), CLUSTA may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 CLUSTA 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.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2023 | €492,356 | €1,242 | €381,133gross margin | – |
| 2022 | €491,114 | €4,638 | €334,834gross margin | – |
| 2021 | €486,477 | €187 | €319,270gross margin | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2023 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 75,4% 2,6% | 72,8% 9,8% | 82,6% | |
| Liquidity | 4,76 x 0,56 | 4,2 x 3,6 | 7,81 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 0,3% 0,7% | 0,9% 0,9% | 0% |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (9)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2023 → 31/12/2023 | 25/06/2024 | Initial | m08-f | BNB |
| 01/01/2022 → 31/12/2022 | 06/06/2023 | Initial | m08-f | BNB |
| 01/01/2021 → 31/12/2021 | 10/06/2022 | Initial | m08-f | BNB |
| 01/01/2020 → 31/12/2020 | 25/06/2021 | Initial | m08-f | BNB |
| 01/01/2019 → 31/12/2019 | 17/06/2020 | Initial | m04-f | BNB |
| 01/01/2018 → 31/12/2018 | 26/06/2019 | Initial | m04-f | BNB |
| 01/01/2017 → 31/12/2017 | 21/06/2018 | Initial | m04-f | BNB |
| 01/01/2016 → 31/12/2016 | 14/06/2017 | Initial | m04-f | BNB |
| 01/01/2015 → 31/12/2015 | 23/06/2016 | Initial | m04-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
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.
- ONTSLAGEN - BENOEMINGEN24 July 2025
- ONTSLAGEN - BENOEMINGEN27 October 2017
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)20 September 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the CLUSTA 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 CLUSTA subject to anti-money-laundering obligations in Belgium?
Did CLUSTA 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.
- 2025
- 2024
- 25 June 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m08-fFiled accounts2024-00158676
- 2023
- 6 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m08-fFiled accounts2023-00108292
- 2022
- 10 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m08-fFiled accounts2022-20055160
- 2021
- 25 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m08-fFiled accounts2021-24600531
- 2020
- 17 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m04-fFiled accounts2020-17500298
- 2019
- 27 June 2019Registered office · Articles of association · Appointments · ResignationsView the notice19323257
- 26 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m04-fFiled accounts2019-23400388
- 2018
- 21 June 2018Annual accounts filed·Financial year ended 31 December 2017 · Model m04-fFiled accounts2018-21800006
- 2017
- 14 June 2017Annual accounts filed·Financial year ended 31 December 2016 · Model m04-fFiled accounts2017-17700229
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. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
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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