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Company record · Brugge
Belgian companySituation normaleSociété en commandite simple

BTOM

Enterprise number
0560.705.629
VAT number
BE0560705629
Registered office
Kooidreef 12, 8200 Brugge
Incorporated on
20 August 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

BTOM is a Belgian company (Société en commandite simple) whose registered office is established at 8200 Brugge. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
20 August 2014
Main activity (NACE)
64210Activités de société holding

Secondary activities

3 additional NACE codes declared.

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.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités de société holding”), BTOM belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

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 BTOM 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
Brugge

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Kooidreef 12
8200 Brugge
Map
Establishment2234.909.989
Kooidreef 12
8200 Brugge
Map

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 BTOM

Quick answers on BTOM's identity, contact details and official CBE information.

What is BTOM's enterprise number (CBE)?
BTOM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0560705629. This unique number identifies the company with every Belgian administration.
What is BTOM's VAT number?
BTOM's intra-Community VAT number is BE0560705629. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BTOM's registered office?
BTOM's registered office is located at Kooidreef 12, 8200 Brugge, Belgium. This address is the official one declared with the CBE.
What is BTOM's legal form?
BTOM is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BTOM incorporated?
BTOM was entered in the Crossroads Bank for Enterprises on 20 August 2014. This date is the official start of activity declared with the CBE.
Is BTOM still active?
Yes, BTOM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BTOM's main activity?
BTOM's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BTOM have?
BTOM declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern BTOM?
3 official notices about BTOM 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 BTOM subject to anti-money-laundering obligations in Belgium?
Yes. BTOM belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2018
    1. 22 June 2018Capital · SharesView the notice18097102
  2. 2017
    1. 6 October 2017Registered officeView the notice17141180
  3. 2014
    1. 5 September 2014IncorporationView the notice14165845

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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