Groep Delta
- 0672.882.367
- BE0672882367
- Oude Bevelsesteenweg(Kessel) 103 B, 2560 Nijlen
- 1 April 2017
Profile
Official information from the CBE (FPS Economy).
Groep Delta is a Belgian company (Unité TVA) whose registered office is established at 2560 Nijlen. Its main activity falls under “Location et location-bail d’articles de loisirs et de sport” (NACE 77210).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2017
- Main activity (NACE)
- 77210Location et location-bail d’articles de loisirs et de sport
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran Groep Delta 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 Delta
Quick answers on Groep Delta's identity, contact details and official CBE information.
What is Groep Delta's enterprise number (CBE)?
What is Groep Delta's VAT number?
Where is Groep Delta's registered office?
What is Groep Delta's legal form?
When was Groep Delta incorporated?
Is Groep Delta still active?
What is Groep Delta's main activity?
Is Groep Delta 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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