CM groep- groupe MC
- 0632.797.910
- BE0632797910
- Chaussée de Haecht 579, 1030 Schaerbeek
- See the 61 companies at this address
- 1 July 2015
Profile
Official information from the CBE (FPS Economy).
CM groep- groupe MC is a Belgian company (Unité TVA) whose registered office is established at 1030 Schaerbeek. Its main activity falls under “Mutuelles et caisses d'assurance soins” (NACE 84302).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2015
- Main activity (NACE)
- 84302Mutuelles et caisses d'assurance soins
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 CM groep- groupe MC 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about CM groep- groupe MC
Quick answers on CM groep- groupe MC's identity, contact details and official CBE information.
What is CM groep- groupe MC's enterprise number (CBE)?
What is CM groep- groupe MC's VAT number?
Where is CM groep- groupe MC's registered office?
What is CM groep- groupe MC's legal form?
When was CM groep- groupe MC incorporated?
Is CM groep- groupe MC still active?
What is CM groep- groupe MC's main activity?
Is CM groep- groupe MC 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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