Groep Mond
- 0728.939.162
- BE0728939162
- Kortrijksesteenweg 26, 9830 Sint-Martens-Latem
- See the 5 companies at this address
- 1 July 2019
Profile
Official information from the CBE (FPS Economy).
Groep Mond is a Belgian company (Unité TVA) whose registered office is established at 9830 Sint-Martens-Latem. Its main activity falls under “Activités de soins dentaires” (NACE 86230).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2019
- Main activity (NACE)
- 86230Activités de soins dentaires
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 Mond 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 Mond
Quick answers on Groep Mond's identity, contact details and official CBE information.
What is Groep Mond's enterprise number (CBE)?
What is Groep Mond's VAT number?
Where is Groep Mond's registered office?
What is Groep Mond's legal form?
When was Groep Mond incorporated?
Is Groep Mond still active?
What is Groep Mond's main activity?
Is Groep Mond 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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