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- BTW-EENHEID ALINCO
BTW-EENHEID ALINCO
- 0845.435.766
- BE0845435766
- Industriepark-West 53, 9100 Sint-Niklaas
- See the 4 companies at this address
- 1 May 2012
Profile
Official information from the CBE (FPS Economy).
BTW-EENHEID ALINCO is a Belgian company (Unité TVA) whose registered office is established at 9100 Sint-Niklaas. Its main activity falls under “Fabrication d’autres machines d’usage spécifique nca” (NACE 28990).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 May 2012
- Main activity (NACE)
- 28990Fabrication d’autres machines d’usage spécifique nca
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 BTW-EENHEID ALINCO 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 BTW-EENHEID ALINCO
Quick answers on BTW-EENHEID ALINCO's identity, contact details and official CBE information.
What is BTW-EENHEID ALINCO's enterprise number (CBE)?
What is BTW-EENHEID ALINCO's VAT number?
Where is BTW-EENHEID ALINCO's registered office?
What is BTW-EENHEID ALINCO's legal form?
When was BTW-EENHEID ALINCO incorporated?
Is BTW-EENHEID ALINCO still active?
What is BTW-EENHEID ALINCO's main activity?
How can BTW-EENHEID ALINCO be contacted?
Is BTW-EENHEID ALINCO 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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