Groep Mandeba
- 0695.519.890
- BE0695519890
- Klokkeveld 6A, 3980 Tessenderlo-Ham
- See the 4 companies at this address
- 1 May 2018
Profile
Official information from the CBE (FPS Economy).
Groep Mandeba is a Belgian company (Unité TVA) whose registered office is established at 3980 Tessenderlo-Ham. Its main activity falls under “Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 47811).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 May 2018
- Main activity (NACE)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
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 Groep Mandeba 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about Groep Mandeba
Quick answers on Groep Mandeba's identity, contact details and official CBE information.
What is Groep Mandeba's enterprise number (CBE)?
What is Groep Mandeba's VAT number?
Where is Groep Mandeba's registered office?
What is Groep Mandeba's legal form?
When was Groep Mandeba incorporated?
Is Groep Mandeba still active?
What is Groep Mandeba's main activity?
How can Groep Mandeba be contacted?
Is Groep Mandeba 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
Similar companies
Same business sector and geographic area.
Garage Meelbergs
GARAGE WELLENS TESSENDERLO
Icarus Motors
AUTOBEDRIJF GUST VAN HAELST
Gievan
SOLID VANS
GARAGE EXELMANS
YVES MOTORS
E&G Carcenter
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.