GROEP BIKAÎ
- 0770.532.861
- BE0770532861
- Grote Noordstraat 57, 8830 Hooglede
- See the 4 companies at this address
- 1 July 2021
Profile
Official information from the CBE (FPS Economy).
GROEP BIKAÎ is a Belgian company (Unité TVA) whose registered office is established at 8830 Hooglede. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2021
- Main activity (NACE)
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 47711Commerce de détail de vêtements pour dame
- 47711Commerce de détail de vêtements pour dame en magasin spécialisé
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
Your risk analysis on this company
AML Company ran GROEP BIKAÎ 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.
What the GROEP BIKAÎ 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 GROEP BIKAÎ subject to anti-money-laundering obligations in Belgium?
Did GROEP BIKAÎ 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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