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CT CLEAN
- 0835.417.943
- BE0835417943
- Spelemanstraat 30, 8301 Knokke-Heist
- See the 2 companies at this address
- 7 April 2011
Profile
Official information from the CBE (FPS Economy).
CT CLEAN is a Belgian company (Société en nom collectif) whose registered office is established at 8301 Knokke-Heist. Its main activity falls under “Autres activités de nettoyage” (NACE 81230).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 7 April 2011
- Main activity (NACE)
- 81230Autres activités de nettoyage
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 CT CLEAN 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.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN2 June 2014
- MAATSCHAPPELIJKE ZETEL23 November 2011
- ONTSLAGEN - BENOEMINGEN19 May 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CT CLEAN
Quick answers on CT CLEAN's identity, contact details and official CBE information.
What is CT CLEAN's enterprise number (CBE)?
What is CT CLEAN's VAT number?
Where is CT CLEAN's registered office?
What is CT CLEAN's legal form?
When was CT CLEAN incorporated?
Is CT CLEAN still active?
What is CT CLEAN's main activity?
How can CT CLEAN be contacted?
How many establishments does CT CLEAN have?
Which official notices concern CT CLEAN?
Is CT CLEAN 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.
- 2023
- 2014
- 2011
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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