CTC
- 0845.449.822
- BE0845449822
- Doornaardstraat 63, 2160 Wommelgem
- See the 13 companies at this address
- 1 April 2012
Profile
Official information from the CBE (FPS Economy).
CTC is a Belgian company (Société en commandite simple) whose registered office is established at 2160 Wommelgem. Its main activity falls under “Activités de société holding” (NACE 64210).
- Legal form
- Société en commandite simple
- Legal situation
- Dissolution volontaire – liquidation
- Date of incorporation
- 1 April 2012
- Main activity (NACE)
- 64210Activités de société holding
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.
- 46647Commerce de gros de machines et d'appareils de chauffage, de congélation et de refroidissement à usage industriel
- 46460Commerce de gros de produits pharmaceutiques et médicaux
- 27900Fabrication d’autres matériels électriques
- 47789Autre commerce de détail de biens neufs nca
- 63920Autres activités de service d'information
- 46697Commerce de gros de machines et d'appareils de chauffage et de refroidissement à usage industriel
- 64200Activités des sociétés holding
- 27900Fabrication d'autres matériels électriques
Your risk analysis on this company
AML Company ran CTC 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?
In open liquidation· 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN22 February 2018
- ONTSLAGEN - BENOEMINGEN21 August 2012
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the CTC record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is CTC subject to anti-money-laundering obligations in Belgium?
Did CTC file its annual accounts on time?
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.
- 2018
- 22 February 2018Company name · Capital · Shares · Appointments · ResignationsView the notice18035828
- 2015
- 14 August 2015Registered office · Company name · Legal form · Articles of association · Capital · Shares · Appointments · ResignationsView the notice15117979
- 2012
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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