GROUP B.E.
- 0756.917.427
- BE0756917427
- Minister Delbekelaan 19, 2170 Antwerpen
- 22 October 2020
Profile
Official information from the CBE (FPS Economy).
GROUP B.E. is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2170 Antwerpen. Its main activity falls under “Commerce de gros de déchets de fer et d'acier et de déchets métalliques non ferreux” (NACE 46872).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 22 October 2020
- Main activity (NACE)
- 46872Commerce de gros de déchets de fer et d'acier et de déchets métalliques non ferreux
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 GROUP B.E. 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?
Declared bankrupt· 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.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | -€1,168 | -€1,168 | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 23/10/2020 → 30/09/2022 | 30/05/2023 | Initial | m87-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN3 December 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about GROUP B.E.
Quick answers on GROUP B.E.'s identity, contact details and official CBE information.
What is GROUP B.E.'s enterprise number (CBE)?
What is GROUP B.E.'s VAT number?
Where is GROUP B.E.'s registered office?
What is GROUP B.E.'s legal form?
When was GROUP B.E. incorporated?
Is GROUP B.E. still active?
What is GROUP B.E.'s main activity?
How many establishments does GROUP B.E. have?
Has GROUP B.E. filed its annual accounts?
Which official notices concern GROUP B.E.?
Is GROUP B.E. 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.
- 2023
- 30 May 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m87-fFiled accounts2023-00100565
- 2022
- 16 August 2022Registered office · Other address · Capital · Shares · Appointments · ResignationsView the notice22098474
- 2020
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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