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Company record · Tielt-Winge
Belgian companySituation normaleSociété à responsabilité limitée

TECHCON INVEST

Enterprise number
0771.999.442
VAT number
BE0771999442
Registered office
Puttestraat 7, 3390 Tielt-Winge
See the 3 companies at this address
Incorporated on
4 August 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m81-f model
Size
Not published
Workforce not declared
Equity
-€588.1
Financial year 2022
Net result
-€10.6K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

TECHCON INVEST is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3390 Tielt-Winge. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
4 August 2021
Main activity (NACE)
68321Activités des syndics de biens immobiliers

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • TCI

Secondary activities

11 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 entityReal estate agent / building manager

Given its declared activity (“Activités des syndics de biens immobiliers”), TECHCON INVEST belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, 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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° 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 TECHCON INVEST 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
Tielt-Winge

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Puttestraat 7
3390 Tielt-Winge
Map
Establishment2324.478.801
Veldstraat 2
3380 Glabbeek
Map

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).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022-€588-€10,588

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
-0,3%
Financial year 2022

Equity / balance sheet total

Liquidity
0,01 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
73,9%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

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 (1)▾
Financial yearFilingFiling typeModelSource
04/08/2021 → 31/12/202224/07/2023Initialm81-fBNB

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.

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 TECHCON INVEST

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

What is TECHCON INVEST's enterprise number (CBE)?
TECHCON INVEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0771999442. This unique number identifies the company with every Belgian administration.
What is TECHCON INVEST's VAT number?
TECHCON INVEST's intra-Community VAT number is BE0771999442. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TECHCON INVEST's registered office?
TECHCON INVEST's registered office is located at Puttestraat 7, 3390 Tielt-Winge, Belgium. This address is the official one declared with the CBE.
What is TECHCON INVEST's legal form?
TECHCON INVEST is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TECHCON INVEST incorporated?
TECHCON INVEST was entered in the Crossroads Bank for Enterprises on 4 August 2021. This date is the official start of activity declared with the CBE.
Is TECHCON INVEST still active?
Yes, TECHCON INVEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TECHCON INVEST's main activity?
TECHCON INVEST's declared main activity is: Activités des syndics de biens immobiliers (NACE code 68321). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TECHCON INVEST have?
TECHCON INVEST declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TECHCON INVEST filed its annual accounts?
Yes. TECHCON INVEST's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern TECHCON INVEST?
2 official notices about TECHCON INVEST 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 TECHCON INVEST subject to anti-money-laundering obligations in Belgium?
Yes. TECHCON INVEST belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). 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. 2025
    1. 19 December 2025Registered officeView the notice25160765
  2. 2023
    1. 24 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00291516
  3. 2021
    1. 6 August 2021IncorporationView the notice21347891

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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