TICU CONSTRUCT
- 0801.141.311
- BE0801141311
- Meenseweg 191, 8900 Ieper
- See the 2 companies at this address
- 25 April 2023
Profile
Official information from the CBE (FPS Economy).
TICU CONSTRUCT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8900 Ieper. Its main activity falls under “Activités d’intermédiaire du commerce de gros en bois et matériaux de construction” (NACE 46130).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 25 April 2023
- Main activity (NACE)
- 46130Activités d’intermédiaire du commerce de gros en bois et matériaux de construction
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
- 43990Autres travaux de construction spécialisés nca
- 46130Intermédiaires du commerce en bois et matériaux de construction
- 81220Autres activités de nettoyage des bâtiments; nettoyage industriel
- 43999Autres activités de construction spécialisées
Your risk analysis on this company
AML Company ran TICU CONSTRUCT 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?
Declared bankrupt· 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 TICU CONSTRUCT 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 TICU CONSTRUCT subject to anti-money-laundering obligations in Belgium?
Did TICU CONSTRUCT 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.
- 2026
- 2023
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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