Unité Groupe Biocap
- 0719.657.054
- BE0719657054
- Recogne, L'Aliénau 102, 6800 Libramont-Chevigny
- See the 3 companies at this address
- 1 February 2019
Profile
Official information from the CBE (FPS Economy).
Unité Groupe Biocap is a Belgian company (Unité TVA) whose registered office is established at 6800 Libramont-Chevigny. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 February 2019
- Main activity (NACE)
- 47279Autres commerces de détail alimentaires nca
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 Unité Groupe Biocap 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 Unité Groupe Biocap
Quick answers on Unité Groupe Biocap's identity, contact details and official CBE information.
What is Unité Groupe Biocap's enterprise number (CBE)?
What is Unité Groupe Biocap's VAT number?
Where is Unité Groupe Biocap's registered office?
What is Unité Groupe Biocap's legal form?
When was Unité Groupe Biocap incorporated?
Is Unité Groupe Biocap still active?
What is Unité Groupe Biocap's main activity?
Is Unité Groupe Biocap 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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