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Company record · Walcourt
Belgian companySituation normaleSociété à responsabilité limitée

BUSINESS UNIT NCI - GTS MANAGEMENT

Enterprise number
0807.920.126
VAT number
BE0807920126
Registered office
Rue du Bois(Tar) 16, 5651 Walcourt
See the 2 companies at this address
Incorporated on
21 November 2008
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€370.4K
Financial year 2022
Net result
€126.1K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

BUSINESS UNIT NCI - GTS MANAGEMENT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 5651 Walcourt. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
21 November 2008
Main activity (NACE)
66220Activités des agents et courtiers d’assurances

Secondary activities

7 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.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers d’assurances”), BUSINESS UNIT NCI - GTS MANAGEMENT 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.

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?AML transaction monitoringThe complete guide to AML compliance in Belgium

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 BUSINESS UNIT NCI - GTS MANAGEMENT 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
Walcourt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue du Bois(Tar) 16
5651 Walcourt
Map
Establishment2174.651.413
Rue du Bois(Tar) 16
5651 Walcourt
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€370,436€126,131
2021––
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
84,7%
Financial year 2022

Equity / balance sheet total

Liquidity
6,26 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
34%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
84,7%
--
-
Liquidity
6,26 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
34%
--
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202223/01/2023Initialm07-fBNB
01/07/2020 → 30/06/202104/01/2022Initialm07-fBNB
01/07/2019 → 30/06/202017/12/2020Initialm07-fBNB
01/07/2018 → 30/06/201928/01/2020Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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 BUSINESS UNIT NCI - GTS MANAGEMENT

Quick answers on BUSINESS UNIT NCI - GTS MANAGEMENT's identity, contact details and official CBE information.

What is BUSINESS UNIT NCI - GTS MANAGEMENT's enterprise number (CBE)?
BUSINESS UNIT NCI - GTS MANAGEMENT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0807920126. This unique number identifies the company with every Belgian administration.
What is BUSINESS UNIT NCI - GTS MANAGEMENT's VAT number?
BUSINESS UNIT NCI - GTS MANAGEMENT's intra-Community VAT number is BE0807920126. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BUSINESS UNIT NCI - GTS MANAGEMENT's registered office?
BUSINESS UNIT NCI - GTS MANAGEMENT's registered office is located at Rue du Bois(Tar) 16, 5651 Walcourt, Belgium. This address is the official one declared with the CBE.
What is BUSINESS UNIT NCI - GTS MANAGEMENT's legal form?
BUSINESS UNIT NCI - GTS MANAGEMENT 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 BUSINESS UNIT NCI - GTS MANAGEMENT incorporated?
BUSINESS UNIT NCI - GTS MANAGEMENT was entered in the Crossroads Bank for Enterprises on 21 November 2008. This date is the official start of activity declared with the CBE.
Is BUSINESS UNIT NCI - GTS MANAGEMENT still active?
Yes, BUSINESS UNIT NCI - GTS MANAGEMENT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BUSINESS UNIT NCI - GTS MANAGEMENT's main activity?
BUSINESS UNIT NCI - GTS MANAGEMENT's declared main activity is: Activités des agents et courtiers d’assurances (NACE code 66220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BUSINESS UNIT NCI - GTS MANAGEMENT have?
BUSINESS UNIT NCI - GTS MANAGEMENT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has BUSINESS UNIT NCI - GTS MANAGEMENT filed its annual accounts?
Yes. BUSINESS UNIT NCI - GTS MANAGEMENT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 January 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern BUSINESS UNIT NCI - GTS MANAGEMENT?
5 official notices about BUSINESS UNIT NCI - GTS MANAGEMENT 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 BUSINESS UNIT NCI - GTS MANAGEMENT subject to anti-money-laundering obligations in Belgium?
Yes. BUSINESS UNIT NCI - GTS MANAGEMENT belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 12 September 2025Corporate purposeView the notice25355360
  2. 2023
    1. 23 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2023-00003941
  3. 2022
    1. 4 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-00400426
  4. 2020
    1. 17 December 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2020-76100009
    2. 28 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-03200359
  5. 2018
    1. 28 November 2018General meetingView the notice18169268
  6. 2017
    1. 1 June 2017Appointments · Resignations · Financial yearView the notice17077764
  7. 2010
    1. 16 July 2010Registered officeView the notice10106640
  8. 2008
    1. 25 November 2008IncorporationView the notice08303656

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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