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Company record · Kortrijk
Belgian companySituation normaleUnité TVA

GROEP TRAUM

Enterprise number
0700.374.444
VAT number
BE0700374444
Registered office
Bissegemsestraat(Bis) 86, 8501 Kortrijk
See the 3 companies at this address
Incorporated on
1 August 2018
0495/547452
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GROEP TRAUM is a Belgian company (Unité TVA) whose registered office is established at 8501 Kortrijk. Its main activity falls under “Travaux de menuiserie” (NACE 43320).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 August 2018
Main activity (NACE)
43320Travaux de menuiserie

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran GROEP TRAUM 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.

Frequently asked questions about GROEP TRAUM

Quick answers on GROEP TRAUM's identity, contact details and official CBE information.

What is GROEP TRAUM's enterprise number (CBE)?
GROEP TRAUM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0700374444. This unique number identifies the company with every Belgian administration.
What is GROEP TRAUM's VAT number?
GROEP TRAUM's intra-Community VAT number is BE0700374444. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GROEP TRAUM's registered office?
GROEP TRAUM's registered office is located at Bissegemsestraat(Bis) 86, 8501 Kortrijk, Belgium. This address is the official one declared with the CBE.
What is GROEP TRAUM's legal form?
GROEP TRAUM 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 GROEP TRAUM incorporated?
GROEP TRAUM was entered in the Crossroads Bank for Enterprises on 1 August 2018. This date is the official start of activity declared with the CBE.
Is GROEP TRAUM still active?
Yes, GROEP TRAUM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GROEP TRAUM's main activity?
GROEP TRAUM's declared main activity is: Travaux de menuiserie (NACE code 43320). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can GROEP TRAUM be contacted?
You can contact GROEP TRAUM by phone on 0495/547452. These details come from the public information declared with the CBE.
Is GROEP TRAUM subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GROEP TRAUM'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
0 events
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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 insights · Pro AI plan

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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