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Company record · Antwerpen
Belgian companySituation normaleSociété à responsabilité limitée

CLT Construct

Enterprise number
0804.348.645
VAT number
BE0804348645
Registered office
Frankrijklei 5, 2000 Antwerpen
See the 209 companies at this address
Incorporated on
27 July 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

CLT Construct is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2000 Antwerpen, inside the business centre Silversquare. Its main activity falls under “Commerce de gros de bois” (NACE 46832).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
27 July 2023
Main activity (NACE)
46832Commerce de gros de bois

Secondary activities

11 additional NACE codes declared.

Domiciliation

Business centre hosting this company's registered office.

Silversquare
silversquare.eu180 entities at this address
See the centre

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 (“Commerce de gros de bois”), CLT Construct 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 CLT 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?

    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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Frankrijklei 5
2000 Antwerpen
Map
Establishment2348.526.782
Frankrijklei 5
2000 Antwerpen
Map

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 CLT Construct

Quick answers on CLT Construct's identity, contact details and official CBE information.

What is CLT Construct's enterprise number (CBE)?
CLT Construct's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0804348645. This unique number identifies the company with every Belgian administration.
What is CLT Construct's VAT number?
CLT Construct's intra-Community VAT number is BE0804348645. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is CLT Construct's registered office?
CLT Construct's registered office is located at Frankrijklei 5, 2000 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is CLT Construct's legal form?
CLT Construct 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 CLT Construct incorporated?
CLT Construct was entered in the Crossroads Bank for Enterprises on 27 July 2023. This date is the official start of activity declared with the CBE.
Is CLT Construct still active?
Yes, CLT Construct is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is CLT Construct's main activity?
CLT Construct's declared main activity is: Commerce de gros de bois (NACE code 46832). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does CLT Construct have?
CLT Construct declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern CLT Construct?
5 official notices about CLT Construct 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 CLT Construct subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. CLT Construct (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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 23 December 2025Appointments · ResignationsView the notice25162115
    2. 29 July 2025Registered office · Appointments · ResignationsView the notice25096189
    3. 22 July 2025Appointments · ResignationsView the notice25091598
  2. 2024
    1. 22 March 2024Registered officeView the notice24049838
  3. 2023
    1. 31 July 2023IncorporationView the notice23376931

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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