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Company record · Wichelen
Belgian companySituation normaleSociété en nom collectif

Groep VZ-S

Enterprise number
0550.845.875
VAT number
BE0550845875
Registered office
Bruinbekestraat 23, 9260 Wichelen
Incorporated on
23 April 2014
0474753312
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Groep VZ-S is a Belgian company (Société en nom collectif) whose registered office is established at 9260 Wichelen. Its main activity falls under “Location et location-bail de voitures et véhicules automobiles légers” (NACE 77110).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
23 April 2014
Main activity (NACE)
77110Location et location-bail de voitures et véhicules automobiles légers

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • Groep VZ-S

Secondary activities

7 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Location et location-bail de voitures et véhicules automobiles légers”), Groep VZ-S may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Groep VZ-S 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Wichelen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Bruinbekestraat 23
9260 Wichelen
Map
Establishment2229.968.731
Bruinbekestraat 23
9260 Wichelen
Map

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 Groep VZ-S

Quick answers on Groep VZ-S's identity, contact details and official CBE information.

What is Groep VZ-S's enterprise number (CBE)?
Groep VZ-S's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0550845875. This unique number identifies the company with every Belgian administration.
What is Groep VZ-S's VAT number?
Groep VZ-S's intra-Community VAT number is BE0550845875. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Groep VZ-S's registered office?
Groep VZ-S's registered office is located at Bruinbekestraat 23, 9260 Wichelen, Belgium. This address is the official one declared with the CBE.
What is Groep VZ-S's legal form?
Groep VZ-S is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Groep VZ-S incorporated?
Groep VZ-S was entered in the Crossroads Bank for Enterprises on 23 April 2014. This date is the official start of activity declared with the CBE.
Is Groep VZ-S still active?
Yes, Groep VZ-S is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Groep VZ-S's main activity?
Groep VZ-S's declared main activity is: Location et location-bail de voitures et véhicules automobiles légers (NACE code 77110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Groep VZ-S be contacted?
You can contact Groep VZ-S by phone on 0474753312. These details come from the public information declared with the CBE.
How many establishments does Groep VZ-S have?
Groep VZ-S declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Groep VZ-S?
1 official notice about Groep VZ-S is 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 Groep VZ-S subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Groep VZ-S (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 25 April 2014IncorporationView the notice14303964

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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