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Company record · Nijlen
Belgian companyOuverture de failliteSociété à responsabilité limitée

GROUP NI-MA

Enterprise number
0805.647.851
VAT number
BE0805647851
Registered office
Stationssteenweg(Kessel) 235, 2560 Nijlen
Incorporated on
8 September 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GROUP NI-MA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2560 Nijlen. Its main activity falls under “Restauration à service complet” (NACE 56111).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
8 September 2023
Main activity (NACE)
56111Restauration à service complet

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.

Your risk analysis on this company

AML Company ran GROUP NI-MA 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

2 active establishment units declared with the CBE.

2
Implantation
Nijlen

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Stationssteenweg(Kessel) 235
2560 Nijlen
Map
Establishment2349.332.377
Stationssteenweg(Kessel) 235
2560 Nijlen
Map
Establishment 22349.332.476
Stationssteenweg(Kessel) 235
2560 Nijlen
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 GROUP NI-MA

Quick answers on GROUP NI-MA's identity, contact details and official CBE information.

What is GROUP NI-MA's enterprise number (CBE)?
GROUP NI-MA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0805647851. This unique number identifies the company with every Belgian administration.
What is GROUP NI-MA's VAT number?
GROUP NI-MA's intra-Community VAT number is BE0805647851. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GROUP NI-MA's registered office?
GROUP NI-MA's registered office is located at Stationssteenweg(Kessel) 235, 2560 Nijlen, Belgium. This address is the official one declared with the CBE.
What is GROUP NI-MA's legal form?
GROUP NI-MA 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 GROUP NI-MA incorporated?
GROUP NI-MA was entered in the Crossroads Bank for Enterprises on 8 September 2023. This date is the official start of activity declared with the CBE.
Is GROUP NI-MA still active?
Yes, GROUP NI-MA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GROUP NI-MA's main activity?
GROUP NI-MA's declared main activity is: Restauration à service complet (NACE code 56111). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GROUP NI-MA have?
GROUP NI-MA declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern GROUP NI-MA?
3 official notices about GROUP NI-MA are 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 GROUP NI-MA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GROUP NI-MA'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 6 March 2026Dissolution and closureView the notice2026109365-0805647851-965f
  2. 2024
    1. 26 March 2024Appointments · ResignationsView the notice24051239
  3. 2023
    1. 12 September 2023IncorporationView the notice23390000

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
Unlock AI insightsSee the plans

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