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Company record · Buggenhout
Belgian companySituation normaleUnité TVA

BTW-EENHEID GROEP SABECI

Enterprise number
0679.435.609
VAT number
BE0679435609
Registered office
Mandekensstraat 187, 9255 Buggenhout
See the 3 companies at this address
Incorporated on
1 August 2017
0475/711910
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

BTW-EENHEID GROEP SABECI is a Belgian company (Unité TVA) whose registered office is established at 9255 Buggenhout. Its main activity falls under “Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains” (NACE 68203).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 August 2017
Main activity (NACE)
68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains

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

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran BTW-EENHEID GROEP SABECI 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
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Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about BTW-EENHEID GROEP SABECI

Quick answers on BTW-EENHEID GROEP SABECI's identity, contact details and official CBE information.

What is BTW-EENHEID GROEP SABECI's enterprise number (CBE)?
BTW-EENHEID GROEP SABECI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0679435609. This unique number identifies the company with every Belgian administration.
What is BTW-EENHEID GROEP SABECI's VAT number?
BTW-EENHEID GROEP SABECI's intra-Community VAT number is BE0679435609. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BTW-EENHEID GROEP SABECI's registered office?
BTW-EENHEID GROEP SABECI's registered office is located at Mandekensstraat 187, 9255 Buggenhout, Belgium. This address is the official one declared with the CBE.
What is BTW-EENHEID GROEP SABECI's legal form?
BTW-EENHEID GROEP SABECI 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 BTW-EENHEID GROEP SABECI incorporated?
BTW-EENHEID GROEP SABECI was entered in the Crossroads Bank for Enterprises on 1 August 2017. This date is the official start of activity declared with the CBE.
Is BTW-EENHEID GROEP SABECI still active?
Yes, BTW-EENHEID GROEP SABECI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BTW-EENHEID GROEP SABECI's main activity?
BTW-EENHEID GROEP SABECI's declared main activity is: Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains (NACE code 68203). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can BTW-EENHEID GROEP SABECI be contacted?
You can contact BTW-EENHEID GROEP SABECI by phone on 0475/711910. These details come from the public information declared with the CBE.
Is BTW-EENHEID GROEP SABECI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BTW-EENHEID GROEP SABECI'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
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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.

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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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