Groep Beheyt
- 0672.442.305
- BE0672442305
- Gidsenlaan 16, 9990 Maldegem
- See the 7 companies at this address
- 6 March 2017
Profile
Official information from the CBE (FPS Economy).
Groep Beheyt is a Belgian company (Unité TVA) whose registered office is established at 9990 Maldegem. 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
- 6 March 2017
- 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
5 additional NACE codes declared.
- 47730Commerce de détail de produits pharmaceutiques
- 68110Achat et vente de biens propres
- 47730Commerce de détail de produits pharmaceutiques en magasin spécialisé
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 68100Activités des marchands de biens immobiliers
Your risk analysis on this company
AML Company ran Groep Beheyt 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 Beheyt
Quick answers on Groep Beheyt's identity, contact details and official CBE information.
What is Groep Beheyt's enterprise number (CBE)?
What is Groep Beheyt's VAT number?
Where is Groep Beheyt's registered office?
What is Groep Beheyt's legal form?
When was Groep Beheyt incorporated?
Is Groep Beheyt still active?
What is Groep Beheyt's main activity?
Is Groep Beheyt 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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