Groep Hertsens Burcht
- 0662.928.979
- BE0662928979
- Oeverkant 38, 2070 Beveren-Kruibeke-Zwijndrecht
- See the 11 companies at this address
- 1 September 2016
Profile
Official information from the CBE (FPS Economy).
Groep Hertsens Burcht is a Belgian company (Unité TVA) whose registered office is established at 2070 Beveren-Kruibeke-Zwijndrecht. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 September 2016
- Main activity (NACE)
- 43120Travaux de préparation des sites
Secondary activities
7 additional NACE codes declared.
- 68321Activités des syndics de biens immobiliers
- 49410Transport routier de fret
- 77320Location et location-bail de machines et équipements pour la construction et le génie civil
- 49410Transports routiers de fret, sauf services de déménagement
- 68322Administration de biens immobiliers non résidentiels pour compte de tiers
- 43120Travaux de préparation des sites
- 77320Location et location-bail de machines et d'équipements pour la construction
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.
Given its declared activity (“Travaux de préparation des sites”), Groep Hertsens Burcht belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- 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
Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.
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 Hertsens Burcht 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.
Frequently asked questions about Groep Hertsens Burcht
Quick answers on Groep Hertsens Burcht's identity, contact details and official CBE information.
What is Groep Hertsens Burcht's enterprise number (CBE)?
What is Groep Hertsens Burcht's VAT number?
Where is Groep Hertsens Burcht's registered office?
What is Groep Hertsens Burcht's legal form?
When was Groep Hertsens Burcht incorporated?
Is Groep Hertsens Burcht still active?
What is Groep Hertsens Burcht's main activity?
Is Groep Hertsens Burcht 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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