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Company record · Aalst
Belgian companySituation normaleUnité TVA

BTWE Ludum

Enterprise number
1010.937.760
VAT number
BE1010937760
Registered office
Vredeplein 12, 9300 Aalst
See the 4 companies at this address
Incorporated on
1 July 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

BTWE Ludum is a Belgian company (Unité TVA) whose registered office is established at 9300 Aalst. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 July 2024
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran BTWE Ludum 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

First accounts not due yet

The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about BTWE Ludum

Quick answers on BTWE Ludum's identity, contact details and official CBE information.

What is BTWE Ludum's enterprise number (CBE)?
BTWE Ludum's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1010937760. This unique number identifies the company with every Belgian administration.
What is BTWE Ludum's VAT number?
BTWE Ludum's intra-Community VAT number is BE1010937760. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BTWE Ludum's registered office?
BTWE Ludum's registered office is located at Vredeplein 12, 9300 Aalst, Belgium. This address is the official one declared with the CBE.
What is BTWE Ludum's legal form?
BTWE Ludum is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BTWE Ludum incorporated?
BTWE Ludum was entered in the Crossroads Bank for Enterprises on 1 July 2024. This date is the official start of activity declared with the CBE.
Is BTWE Ludum still active?
Yes, BTWE Ludum is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BTWE Ludum's main activity?
BTWE Ludum's declared main activity is: Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux (NACE code 68201). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is BTWE Ludum subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BTWE Ludum's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
0 events
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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 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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