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Company record · Antwerpen
Belgian companySituation normaleUnité TVA

Groep Dons

Enterprise number
0568.808.097
VAT number
BE0568808097
Registered office
Monnikenhofstraat 179, 2040 Antwerpen
See the 2 companies at this address
Incorporated on
1 February 2015
0476/26.97.43
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Groep Dons is a Belgian company (Unité TVA) whose registered office is established at 2040 Antwerpen. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 February 2015
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Groep Dons 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 Groep Dons

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

What is Groep Dons's enterprise number (CBE)?
Groep Dons's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0568808097. This unique number identifies the company with every Belgian administration.
What is Groep Dons's VAT number?
Groep Dons's intra-Community VAT number is BE0568808097. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Groep Dons's registered office?
Groep Dons's registered office is located at Monnikenhofstraat 179, 2040 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is Groep Dons's legal form?
Groep Dons 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 Groep Dons incorporated?
Groep Dons was entered in the Crossroads Bank for Enterprises on 1 February 2015. This date is the official start of activity declared with the CBE.
Is Groep Dons still active?
Yes, Groep Dons is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Groep Dons's main activity?
Groep Dons's declared main activity is: Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux (NACE code 68201). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Groep Dons be contacted?
You can contact Groep Dons by phone on 0476/26.97.43. These details come from the public information declared with the CBE.
Is Groep Dons subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Groep Dons'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
Filter the timeline by event type

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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