Groep Het Nest
- 0763.602.311
- BE0763602311
- Beyntel 17, 2360 Oud-Turnhout
- See the 4 companies at this address
- 1 March 2021
Profile
Official information from the CBE (FPS Economy).
Groep Het Nest is a Belgian company (Unité TVA) whose registered office is established at 2360 Oud-Turnhout. Its main activity falls under “Commerce de gros de boissons, assortiment général” (NACE 46349).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 March 2021
- Main activity (NACE)
- 46349Commerce de gros de boissons, assortiment général
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran Groep Het Nest 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 Het Nest
Quick answers on Groep Het Nest's identity, contact details and official CBE information.
What is Groep Het Nest's enterprise number (CBE)?
What is Groep Het Nest's VAT number?
Where is Groep Het Nest's registered office?
What is Groep Het Nest's legal form?
When was Groep Het Nest incorporated?
Is Groep Het Nest still active?
What is Groep Het Nest's main activity?
Is Groep Het Nest 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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