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Company record · Hasselt
Belgian companySituation normaleUnité TVA

BTWE DE COCK

Enterprise number
0684.848.605
VAT number
BE0684848605
Registered office
Haarbemdenstraat 2, 3500 Hasselt
See the 5 companies at this address
Incorporated on
20 November 2017
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

BTWE DE COCK is a Belgian company (Unité TVA) whose registered office is established at 3500 Hasselt. Its main activity falls under “Autres travaux de construction spécialisés nca” (NACE 43990).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
20 November 2017
Main activity (NACE)
43990Autres travaux de construction spécialisés nca

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran BTWE DE COCK 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.

Frequently asked questions about BTWE DE COCK

Quick answers on BTWE DE COCK's identity, contact details and official CBE information.

What is BTWE DE COCK's enterprise number (CBE)?
BTWE DE COCK's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0684848605. This unique number identifies the company with every Belgian administration.
What is BTWE DE COCK's VAT number?
BTWE DE COCK's intra-Community VAT number is BE0684848605. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BTWE DE COCK's registered office?
BTWE DE COCK's registered office is located at Haarbemdenstraat 2, 3500 Hasselt, Belgium. This address is the official one declared with the CBE.
What is BTWE DE COCK's legal form?
BTWE DE COCK is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BTWE DE COCK incorporated?
BTWE DE COCK was entered in the Crossroads Bank for Enterprises on 20 November 2017. This date is the official start of activity declared with the CBE.
Is BTWE DE COCK still active?
Yes, BTWE DE COCK is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BTWE DE COCK's main activity?
BTWE DE COCK's declared main activity is: Autres travaux de construction spécialisés nca (NACE code 43990). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is BTWE DE COCK subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BTWE DE COCK'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
0 events
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10 AI-analysed dimensions are not shown.

No dated event could be reconstructed for this company.

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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