Groep Sodifin
- 0738.420.913
- BE0738420913
- Mechelbaan 141, 2500 Lier
- See the 2 companies at this address
- 1 January 2020
Profile
Official information from the CBE (FPS Economy).
Groep Sodifin is a Belgian company (Unité TVA) whose registered office is established at 2500 Lier. Its main activity falls under “Activités de traiteur événementiel” (NACE 56210).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2020
- Main activity (NACE)
- 56210Activités de traiteur événementiel
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 Sodifin 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 Sodifin
Quick answers on Groep Sodifin's identity, contact details and official CBE information.
What is Groep Sodifin's enterprise number (CBE)?
What is Groep Sodifin's VAT number?
Where is Groep Sodifin's registered office?
What is Groep Sodifin's legal form?
When was Groep Sodifin incorporated?
Is Groep Sodifin still active?
What is Groep Sodifin's main activity?
Is Groep Sodifin 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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