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Company record · Veurne
Belgian companySituation normaleUnité TVA

Groep De Reygaerd

Enterprise number
0646.717.113
VAT number
BE0646717113
Registered office
Reygaerdijkstraat 21, 8630 Veurne
See the 2 companies at this address
Incorporated on
18 January 2016
058/31 73 31
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Groep De Reygaerd is a Belgian company (Unité TVA) whose registered office is established at 8630 Veurne. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
18 January 2016
Main activity (NACE)
64210Activités de société holding

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Groep De Reygaerd 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 De Reygaerd

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

What is Groep De Reygaerd's enterprise number (CBE)?
Groep De Reygaerd's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0646717113. This unique number identifies the company with every Belgian administration.
What is Groep De Reygaerd's VAT number?
Groep De Reygaerd's intra-Community VAT number is BE0646717113. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Groep De Reygaerd's registered office?
Groep De Reygaerd's registered office is located at Reygaerdijkstraat 21, 8630 Veurne, Belgium. This address is the official one declared with the CBE.
What is Groep De Reygaerd's legal form?
Groep De Reygaerd 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 De Reygaerd incorporated?
Groep De Reygaerd was entered in the Crossroads Bank for Enterprises on 18 January 2016. This date is the official start of activity declared with the CBE.
Is Groep De Reygaerd still active?
Yes, Groep De Reygaerd is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Groep De Reygaerd's main activity?
Groep De Reygaerd's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can Groep De Reygaerd be contacted?
You can contact Groep De Reygaerd by phone on 058/31 73 31. These details come from the public information declared with the CBE.
Is Groep De Reygaerd subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Groep De Reygaerd'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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