BTWeenheid Locabi Group
- 0793.790.293
- BE0793790293
- Biezeweg 15B, 9230 Wetteren
- See the 2 companies at this address
- 1 December 2022
Profile
Official information from the CBE (FPS Economy).
BTWeenheid Locabi Group is a Belgian company (Unité TVA) whose registered office is established at 9230 Wetteren. Its main activity falls under “Promotion immobilière résidentielle” (NACE 68121).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 2022
- Main activity (NACE)
- 68121Promotion immobilière résidentielle
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 BTWeenheid Locabi Group 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.
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.
Frequently asked questions about BTWeenheid Locabi Group
Quick answers on BTWeenheid Locabi Group's identity, contact details and official CBE information.
What is BTWeenheid Locabi Group's enterprise number (CBE)?
What is BTWeenheid Locabi Group's VAT number?
Where is BTWeenheid Locabi Group's registered office?
What is BTWeenheid Locabi Group's legal form?
When was BTWeenheid Locabi Group incorporated?
Is BTWeenheid Locabi Group still active?
What is BTWeenheid Locabi Group's main activity?
Is BTWeenheid Locabi Group 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.
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 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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