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Company record · Bilzen-Hoeselt
Belgian companyOuverture de failliteSociété à responsabilité limitée

NAB GROUP

Enterprise number
0794.146.225
VAT number
BE0794146225
Registered office
Dulgaardstraat 27, 3740 Bilzen-Hoeselt
Incorporated on
28 November 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

NAB GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3740 Bilzen-Hoeselt. Its main activity falls under “Autres activités de poste et de courrier” (NACE 53200).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
28 November 2022
Main activity (NACE)
53200Autres activités de poste et de courrier

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 NAB GROUP 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Bilzen-Hoeselt

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Dulgaardstraat 27
3740 Bilzen-Hoeselt
Map
Establishment2338.490.846
Dulgaardstraat 27
3740 Bilzen-Hoeselt
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about NAB GROUP

Quick answers on NAB GROUP's identity, contact details and official CBE information.

What is NAB GROUP's enterprise number (CBE)?
NAB GROUP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0794146225. This unique number identifies the company with every Belgian administration.
What is NAB GROUP's VAT number?
NAB GROUP's intra-Community VAT number is BE0794146225. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is NAB GROUP's registered office?
NAB GROUP's registered office is located at Dulgaardstraat 27, 3740 Bilzen-Hoeselt, Belgium. This address is the official one declared with the CBE.
What is NAB GROUP's legal form?
NAB GROUP is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was NAB GROUP incorporated?
NAB GROUP was entered in the Crossroads Bank for Enterprises on 28 November 2022. This date is the official start of activity declared with the CBE.
Is NAB GROUP still active?
Yes, NAB GROUP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is NAB GROUP's main activity?
NAB GROUP's declared main activity is: Autres activités de poste et de courrier (NACE code 53200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does NAB GROUP have?
NAB GROUP declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern NAB GROUP?
1 official notice about NAB GROUP is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is NAB GROUP subject to anti-money-laundering obligations in Belgium?
On the face of it, no. NAB GROUP's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 30 November 2022IncorporationView the notice22377029

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 insights · Pro AI plan

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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