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Company record · Sint-Niklaas
Belgian companySituation normaleSociété en nom collectif

OTC - ORIENTAL TRADE & CONSTRUCTION

Enterprise number
0523.916.497
VAT number
BE0523916497
Registered office
Koningin Fabiolapark 286, 9100 Sint-Niklaas
Incorporated on
18 March 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

OTC - ORIENTAL TRADE & CONSTRUCTION is a Belgian company (Société en nom collectif) whose registered office is established at 9100 Sint-Niklaas. Its main activity falls under “Services spécialisés du son, de l'image et de l'éclairage” (NACE 90393).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
18 March 2013
Main activity (NACE)
90393Services spécialisés du son, de l'image et de l'éclairage

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran OTC - ORIENTAL TRADE & CONSTRUCTION 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Sint-Niklaas

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Koningin Fabiolapark 286
9100 Sint-Niklaas
Map
Establishment2217.636.467
Koningin Fabiolapark 286
9100 Sint-Niklaas
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about OTC - ORIENTAL TRADE & CONSTRUCTION

Quick answers on OTC - ORIENTAL TRADE & CONSTRUCTION's identity, contact details and official CBE information.

What is OTC - ORIENTAL TRADE & CONSTRUCTION's enterprise number (CBE)?
OTC - ORIENTAL TRADE & CONSTRUCTION's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0523916497. This unique number identifies the company with every Belgian administration.
What is OTC - ORIENTAL TRADE & CONSTRUCTION's VAT number?
OTC - ORIENTAL TRADE & CONSTRUCTION's intra-Community VAT number is BE0523916497. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is OTC - ORIENTAL TRADE & CONSTRUCTION's registered office?
OTC - ORIENTAL TRADE & CONSTRUCTION's registered office is located at Koningin Fabiolapark 286, 9100 Sint-Niklaas, Belgium. This address is the official one declared with the CBE.
What is OTC - ORIENTAL TRADE & CONSTRUCTION's legal form?
OTC - ORIENTAL TRADE & CONSTRUCTION is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was OTC - ORIENTAL TRADE & CONSTRUCTION incorporated?
OTC - ORIENTAL TRADE & CONSTRUCTION was entered in the Crossroads Bank for Enterprises on 18 March 2013. This date is the official start of activity declared with the CBE.
Is OTC - ORIENTAL TRADE & CONSTRUCTION still active?
Yes, OTC - ORIENTAL TRADE & CONSTRUCTION is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is OTC - ORIENTAL TRADE & CONSTRUCTION's main activity?
OTC - ORIENTAL TRADE & CONSTRUCTION's declared main activity is: Services spécialisés du son, de l'image et de l'éclairage (NACE code 90393). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does OTC - ORIENTAL TRADE & CONSTRUCTION have?
OTC - ORIENTAL TRADE & CONSTRUCTION declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern OTC - ORIENTAL TRADE & CONSTRUCTION?
2 official notices about OTC - ORIENTAL TRADE & CONSTRUCTION are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is OTC - ORIENTAL TRADE & CONSTRUCTION subject to anti-money-laundering obligations in Belgium?
On the face of it, no. OTC - ORIENTAL TRADE & CONSTRUCTION's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2016
    1. 19 July 2016Registered office · Company name · Corporate purpose · Articles of association · Appointments · ResignationsView the notice16101076
  2. 2013
    1. 27 March 2013IncorporationView the notice13049103

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 insights · Pro AI plan

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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