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Company record · Menen
Belgian companySituation normaleUnité TVA

GALLOO GROEP

Enterprise number
0563.655.221
VAT number
BE0563655221
Registered office
Wervikstraat 320, 8930 Menen
See the 4 companies at this address
Incorporated on
1 October 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GALLOO GROEP is a Belgian company (Unité TVA) whose registered office is established at 8930 Menen. Its main activity falls under “Commerce de gros de minerais métalliques et de métaux” (NACE 46820).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 October 2014
Main activity (NACE)
46820Commerce de gros de minerais métalliques et de métaux

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 GALLOO GROEP 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.

Frequently asked questions about GALLOO GROEP

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

What is GALLOO GROEP's enterprise number (CBE)?
GALLOO GROEP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0563655221. This unique number identifies the company with every Belgian administration.
What is GALLOO GROEP's VAT number?
GALLOO GROEP's intra-Community VAT number is BE0563655221. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GALLOO GROEP's registered office?
GALLOO GROEP's registered office is located at Wervikstraat 320, 8930 Menen, Belgium. This address is the official one declared with the CBE.
What is GALLOO GROEP's legal form?
GALLOO GROEP is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GALLOO GROEP incorporated?
GALLOO GROEP was entered in the Crossroads Bank for Enterprises on 1 October 2014. This date is the official start of activity declared with the CBE.
Is GALLOO GROEP still active?
Yes, GALLOO GROEP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GALLOO GROEP's main activity?
GALLOO GROEP's declared main activity is: Commerce de gros de minerais métalliques et de métaux (NACE code 46820). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is GALLOO GROEP subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GALLOO GROEP'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
0 events
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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 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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