CONTROL IT
- 0788.768.267
- BE0788768267
- Chartreuzenberg 52, 3220 Holsbeek
- See the 2 companies at this address
- 20 July 2022
Profile
Official information from the CBE (FPS Economy).
CONTROL IT is a Belgian company (Société en commandite) whose registered office is established at 3220 Holsbeek. Its main activity falls under “Travaux généraux d'installation électrotechnique” (NACE 43211).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 20 July 2022
- Main activity (NACE)
- 43211Travaux généraux d'installation électrotechnique
Secondary activities
9 additional NACE codes declared.
- 62900Autres activités de service informatique
- 82990Autres activités de service de soutien aux entreprises nca
- 90393Services spécialisés du son, de l'image et de l'éclairage
- 66300Activités de gestion de fonds
- 90023Services spécialisés du son, de l'image et de l'éclairage
- 43211Travaux d'installation électrotechnique de bâtiment
- 66300Gestion de fonds
- 82990Autres activités de soutien aux entreprises n.c.a.
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.
Given its declared activity (“Travaux généraux d'installation électrotechnique”), CONTROL IT 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.
- 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
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 CONTROL IT 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
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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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.
What the CONTROL IT record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is CONTROL IT subject to anti-money-laundering obligations in Belgium?
Did CONTROL IT file its annual accounts on time?
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.
- 2022
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
Similar companies
Same business sector and geographic area.
ELECTRO CORBEELS
TINDELEK
IAM PROJECTS
AGILE TECHNICS
DEFISAT
SOLAR SUPPORT
GEBROEDERS DEMAER
AirKoeling
STUCKENS FREDDY
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.