AIC
- 0643.713.576
- BE0643713576
- Zuidweg 23, 2660 Antwerpen
- See the 3 companies at this address
- 30 November 2015
Profile
Official information from the CBE (FPS Economy).
AIC is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2660 Antwerpen. Its main activity falls under “Nettoyage courant des bâtiments” (NACE 81210).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 30 November 2015
- Main activity (NACE)
- 81210Nettoyage courant des bâtiments
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 AIC 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
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL22 January 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AIC
Quick answers on AIC's identity, contact details and official CBE information.
What is AIC's enterprise number (CBE)?
What is AIC's VAT number?
Where is AIC's registered office?
What is AIC's legal form?
When was AIC incorporated?
Is AIC still active?
What is AIC's main activity?
How many establishments does AIC have?
Which official notices concern AIC?
Is AIC subject to anti-money-laundering obligations in Belgium?
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.
- 2017
- 30 October 2017Registered office · Capital · Shares · Appointments · ResignationsView the notice17153211
- 2016
- 2015
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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