UTVA GROUPE MAZUIN
- 0740.839.874
- BE0740839874
- Rue des Pieds d'Alouette(NN) 39, 5100 Namur
- See the 52 companies at this address
- 1 January 2020
Profile
Official information from the CBE (FPS Economy).
UTVA GROUPE MAZUIN is a Belgian company (Unité TVA) whose registered office is established at 5100 Namur. Its main activity falls under “Réparation de carrosseries (y compris la peinture)” (NACE 95314).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2020
- Main activity (NACE)
- 95314Réparation de carrosseries (y compris la peinture)
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 47300Commerce de détail de carburants
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 45201Entretien et réparation général d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 47300Commerce de détail de carburants automobiles en magasin spécialisé
- 45204Réparations de carrosseries
Your risk analysis on this company
AML Company ran UTVA GROUPE MAZUIN 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.
What the UTVA GROUPE MAZUIN record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is UTVA GROUPE MAZUIN subject to anti-money-laundering obligations in Belgium?
Did UTVA GROUPE MAZUIN file its annual accounts on time?
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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