GROEP CEBEKO
- 0534.745.360
- BE0534745360
- Ringaertstraat 16, 8820 Torhout
- See the 5 companies at this address
- 1 July 2013
Profile
Official information from the CBE (FPS Economy).
GROEP CEBEKO is a Belgian company (Unité TVA) whose registered office is established at 8820 Torhout. Its main activity falls under “Réparation et entretien de machines” (NACE 33120).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2013
- Main activity (NACE)
- 33120Réparation et entretien de machines
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 46630Commerce de gros de machines pour l’extraction, la construction et le génie civil
- 77399Location et location-bail d'autres machines, équipements et biens matériels
- 77320Location et location-bail de machines et équipements pour la construction et le génie civil
- 46649Commerce de gros d'autres machines et équipements nca
- 46630Commerce de gros de machines pour l'extraction, la construction et le génie civil
- 77399Location et location-bail d'autres machines, équipements et biens matériels
- 77320Location et location-bail de machines et d'équipements pour la construction
- 46699Commerce de gros d'autres machines et équipements n.c.a.
Your risk analysis on this company
AML Company ran GROEP CEBEKO 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.
Frequently asked questions about GROEP CEBEKO
Quick answers on GROEP CEBEKO's identity, contact details and official CBE information.
What is GROEP CEBEKO's enterprise number (CBE)?
What is GROEP CEBEKO's VAT number?
Where is GROEP CEBEKO's registered office?
What is GROEP CEBEKO's legal form?
When was GROEP CEBEKO incorporated?
Is GROEP CEBEKO still active?
What is GROEP CEBEKO's main activity?
How can GROEP CEBEKO be contacted?
Is GROEP CEBEKO 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.
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 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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