GROUP4C
- 0418.126.220
- BE0418126220
- Romboutstraat 24, 3740 Bilzen-Hoeselt
- See the 3 companies at this address
- 1 January 1978
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
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
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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)▾
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.
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.
- ONTSLAGEN - BENOEMINGEN24 March 2014
- ONTSLAGEN - BENOEMINGEN6 December 2010
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)?
What is GROUP4C's VAT number?
Where is GROUP4C's registered office?
What is GROUP4C's legal form?
When was GROUP4C incorporated?
Is GROUP4C still active?
What is GROUP4C's main activity?
How many establishments does GROUP4C have?
Has GROUP4C filed its annual accounts?
Which official notices concern GROUP4C?
Is GROUP4C 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.
- 2022
- 18 February 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-05900526
- 2021
- 16 February 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m87-fFiled accounts2021-05600327
- 2020
- 29 January 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-02800536
- 2019
- 23 December 2019Legal form · Articles of association · Appointments · ResignationsView the notice19350925
- 2014
- 2013
- 2011
- 21 October 2011Company name · Legal form · Articles of association · Capital · Shares · Appointments · Resignations · Financial yearView the notice11160044
- 2010
- 2005
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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