BTWE CODI
- 0820.325.238
- BE0820325238
- Sint-Damiaanstraat 18, 2160 Wommelgem
- See the 9 companies at this address
- 1 December 2009
Profile
Official information from the CBE (FPS Economy).
BTWE CODI is a Belgian company (Unité TVA) whose registered office is established at 2160 Wommelgem. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 2009
- Main activity (NACE)
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 47730Commerce de détail de produits pharmaceutiques
- 43211Travaux généraux d'installation électrotechnique
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 77120Location et location-bail de camions
- 47730Commerce de détail de produits pharmaceutiques en magasin spécialisé
- 77120Location et location-bail de camions et d'autres véhicules automobiles lourds (> 3,5 ton)
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
Your risk analysis on this company
AML Company ran BTWE CODI 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.
Frequently asked questions about BTWE CODI
Quick answers on BTWE CODI's identity, contact details and official CBE information.
What is BTWE CODI's enterprise number (CBE)?
What is BTWE CODI's VAT number?
Where is BTWE CODI's registered office?
What is BTWE CODI's legal form?
When was BTWE CODI incorporated?
Is BTWE CODI still active?
What is BTWE CODI's main activity?
Is BTWE CODI 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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