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Company record · Bilzen-Hoeselt
Belgian companySituation normaleSociété à responsabilité limitée

GROUP4C

Enterprise number
0418.126.220
VAT number
BE0418126220
Registered office
Romboutstraat 24, 3740 Bilzen-Hoeselt
See the 3 companies at this address
Incorporated on
1 January 1978
Members only
Health score
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
Financial year 2021
Net result
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

GROUP4C is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3740 Bilzen-Hoeselt. Its main activity falls under “Commerce de détail de vêtements pour dame” (NACE 47711).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
1 January 1978
Main activity (NACE)
47711Commerce de détail de vêtements pour dame

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran GROUP4C 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

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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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Bilzen-Hoeselt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Romboutstraat 24
Map
Establishment2079.742.851
Romboutstraat 21
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)
Financial yearFilingFiling typeModelSource
01/10/202030/09/202118/02/2022Initialm87-fBNB
01/10/201930/09/202016/02/2021Initialm87-fBNB
01/10/201830/09/201929/01/2020Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about GROUP4C

Quick answers on GROUP4C's identity, contact details and official CBE information.

What is GROUP4C's enterprise number (CBE)?
GROUP4C's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0418126220. This unique number identifies the company with every Belgian administration.
What is GROUP4C's VAT number?
GROUP4C's intra-Community VAT number is BE0418126220. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GROUP4C's registered office?
GROUP4C's registered office is located at Romboutstraat 24, 3740 Bilzen-Hoeselt, Belgium. This address is the official one declared with the CBE.
What is GROUP4C's legal form?
GROUP4C is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GROUP4C incorporated?
GROUP4C was entered in the Crossroads Bank for Enterprises on 1 January 1978. This date is the official start of activity declared with the CBE.
Is GROUP4C still active?
Yes, GROUP4C is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GROUP4C's main activity?
GROUP4C's declared main activity is: Commerce de détail de vêtements pour dame (NACE code 47711). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GROUP4C have?
GROUP4C declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GROUP4C filed its annual accounts?
Yes. GROUP4C's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 18 February 2022, for the financial year ended 30 September 2021. The filings can be consulted publicly with the NBB.
Which official notices concern GROUP4C?
6 official notices about GROUP4C are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is GROUP4C subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GROUP4C'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
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 18 February 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-05900526
  2. 2021
    1. 16 February 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m87-fFiled accounts2021-05600327
  3. 2020
    1. 29 January 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-02800536
  4. 2019
    1. 23 December 2019Legal form · Articles of association · Appointments · ResignationsView the notice19350925
  5. 2014
    1. 24 March 2014Appointments · ResignationsView the notice14065919
  6. 2013
    1. 2 December 2013Articles of association · Capital · SharesView the notice13180232
  7. 2011
    1. 21 October 2011Company name · Legal form · Articles of association · Capital · Shares · Appointments · Resignations · Financial yearView the notice11160044
  8. 2010
    1. 6 December 2010Appointments · ResignationsView the notice10176978
  9. 2005
    1. 26 January 2005Appointments · ResignationsView the notice05017294

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.

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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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