GROEP DEKNUDT NELIS
- 0686.762.968
- BE0686762968
- Voorstraat(Kor) 38, 8500 Kortrijk
- See the 2 companies at this address
- 1 January 2018
Profile
Official information from the CBE (FPS Economy).
GROEP DEKNUDT NELIS is a Belgian company (Unité TVA) whose registered office is established at 8500 Kortrijk. Its main activity falls under “Activités des avocats” (NACE 69101).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2018
- Main activity (NACE)
- 69101Activités des avocats
Secondary activities
1 additional NACE code declared.
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 (“Activités des avocats”), GROEP DEKNUDT NELIS may be subject to anti-money-laundering obligations, under the conditions below.
Lawyers are only obliged entities when they perform certain specific acts on a client's behalf.
Conditions: Buying or selling real estate or businesses, managing funds or assets, opening or managing accounts, incorporating or directing companies and similar structures. Any report goes through the President of the Bar (art. 52).
- 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, 28° 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 DEKNUDT NELIS 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 DEKNUDT NELIS
Quick answers on GROEP DEKNUDT NELIS's identity, contact details and official CBE information.
What is GROEP DEKNUDT NELIS's enterprise number (CBE)?
What is GROEP DEKNUDT NELIS's VAT number?
Where is GROEP DEKNUDT NELIS's registered office?
What is GROEP DEKNUDT NELIS's legal form?
When was GROEP DEKNUDT NELIS incorporated?
Is GROEP DEKNUDT NELIS still active?
What is GROEP DEKNUDT NELIS's main activity?
Is GROEP DEKNUDT NELIS 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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