Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Busy address KBO
13 other companies have their registered office at the same address; threshold 10.
No annual accounts yet
This company hasn't filed annual accounts with the National Bank yet. As soon as one arrives, the analysis appears here.
What happened to Cellule de Traitement des Informations Financières?
What happened at Cellule de Traitement des Informations Financières in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New establishment in Brussel. KBO
- Start of the company according to the CBE. KBO
A new publication or filing at Cellule de Traitement des Informations Financières? We notify you, reason included.
Follow Cellule de Traitement des Informations FinancièresEstablishments
Establishment units
Physical locations of this company
Regentschapsstraat 52
1000 Brussel
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 13 companies are registered at this address.
All companies at this address →SITAM Belgique
AMMA VERZEKERINGEN
METRO DELIVERY SERVICE
€ -202,874 gross margin · 2025
AMMA SERVICE
€ 40,673 revenue · 2025
STRELIA
€ 12.7 million revenue · 2025
+8 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Website
Technologies
Hosting & Email
Email provider
Self-hosted
Hosting
PROXIMUS-ISP-AS, BE
Domain
Domain
ctif-cfi.be
Registered
2000-01-05
Website info
Features
Security
Details
- Company number
- 0266.749.010
- VAT number
- BE 0266.749.010
- Registered office
- Regentschapsstraat 52, 1000 Brussel
- Names & denominations
- Cellule de Traitement des Informations Financières · Cel voor Financiële Informatieverwerking · CTIF - CFI
- Enterprise type
- Rechtspersoon
- Legal form
- Other legal form
- Legal situation
- Normale toestand
- Start date
- 11 January 1993
- Peppol
- Active · Active since 27 Mar 2026
- Contact
- ctif-cfi.be [email protected] 02/533.72.11
- Activities · NACE
Overige openbare orde en civiele veiligheid
Veiligheidsdiensten