Skip to main content
Demo
Company record · Woluwe-Saint-Lambert
Belgian companySituation normaleAssociation sans but lucratif

Belgian Travel Confederation

Enterprise number
0784.551.836
VAT number
BE0784551836
Registered office
Bd. Brand Whitlock 132, 1200 Woluwe-Saint-Lambert
See the 9 companies at this address
Incorporated on
6 April 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in

Profile

Official information from the CBE (FPS Economy).

Belgian Travel Confederation is a Belgian company (Association sans but lucratif) whose registered office is established at 1200 Woluwe-Saint-Lambert. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
6 April 2022
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Company names

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

Abbreviation
  • BTC

Secondary activities

13 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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), Belgian Travel Confederation may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Belgian Travel Confederation 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.

Run the full analysis

Log in

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
Woluwe-Saint-Lambert

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Bd. Brand Whitlock 132
1200 Woluwe-Saint-Lambert
Map
Establishment2348.713.953
Bd. Brand Whitlock 132
1200 Woluwe-Saint-Lambert
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.

Unlock

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 Belgian Travel Confederation

Quick answers on Belgian Travel Confederation's identity, contact details and official CBE information.

What is Belgian Travel Confederation's enterprise number (CBE)?
Belgian Travel Confederation's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0784551836. This unique number identifies the company with every Belgian administration.
What is Belgian Travel Confederation's VAT number?
Belgian Travel Confederation's intra-Community VAT number is BE0784551836. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Belgian Travel Confederation's registered office?
Belgian Travel Confederation's registered office is located at Bd. Brand Whitlock 132, 1200 Woluwe-Saint-Lambert, Belgium. This address is the official one declared with the CBE.
What is Belgian Travel Confederation's legal form?
Belgian Travel Confederation is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Belgian Travel Confederation incorporated?
Belgian Travel Confederation was entered in the Crossroads Bank for Enterprises on 6 April 2022. This date is the official start of activity declared with the CBE.
Is Belgian Travel Confederation still active?
Yes, Belgian Travel Confederation is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Belgian Travel Confederation's main activity?
Belgian Travel Confederation's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Belgian Travel Confederation have?
Belgian Travel Confederation declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Belgian Travel Confederation?
3 official notices about Belgian Travel Confederation 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 Belgian Travel Confederation subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Belgian Travel Confederation (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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. 2026
    1. 18 February 2026Appointments · ResignationsView the notice26025098
  2. 2025
    1. 29 January 2025Appointments · ResignationsView the notice25014675
  3. 2022
    1. 15 April 2022IncorporationView the notice22047905

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Fédération des Courtiers d'Assurances et Intermédiaires Financiers de Belgique

0406.577.280
1200 Woluwe-Saint-Lambert

Fédération des Medecins Spécialistes

0407.228.566
1200 Woluwe-Saint-Lambert

FEDERATION WALLONNE DES ENTREPRENEURS DE TRAVAUX DE VOIRIE

0464.681.468
1200 Woluwe-Saint-Lambert

Association belge des praticiens de l'art infirmier

0408.627.841
1200 Woluwe-Saint-Lambert

Groupement belge des Omnipraticiens

0407.768.303
1200 Woluwe-Saint-Lambert

ASSOCIATION DES OPERATEURS POSTAUX PUBLICS EUROPEENS

0450.024.174
1200 Woluwe-Saint-Lambert

Euroheat & Power

0463.158.172
1200 Woluwe-Saint-Lambert

Fédération Internationale des Distributeurs du Marché de l'Après-Vente Automobile

0472.205.007
1200 Woluwe-Saint-Lambert

Forum européen pour l'intermédiation d'assurance et financière

0478.482.588
1200 Woluwe-Saint-Lambert
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.