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Company record · Grâce-Hollogne
Belgian companySituation normaleUnité TVA

GROUPE GERMAINE COLLARD

Enterprise number
0809.379.876
VAT number
BE0809379876
Registered office
Rue de Loncin 234, 4460 Grâce-Hollogne
See the 10 companies at this address
Incorporated on
1 February 2009
04/223.27.07
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

GROUPE GERMAINE COLLARD is a Belgian company (Unité TVA) whose registered office is established at 4460 Grâce-Hollogne. Its main activity falls under “Commerce de détail de chaussures” (NACE 47721).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 February 2009
Main activity (NACE)
47721Commerce de détail de chaussures

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran GROUPE GERMAINE COLLARD 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

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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
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Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Frequently asked questions about GROUPE GERMAINE COLLARD

Quick answers on GROUPE GERMAINE COLLARD's identity, contact details and official CBE information.

What is GROUPE GERMAINE COLLARD's enterprise number (CBE)?
GROUPE GERMAINE COLLARD's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0809379876. This unique number identifies the company with every Belgian administration.
What is GROUPE GERMAINE COLLARD's VAT number?
GROUPE GERMAINE COLLARD's intra-Community VAT number is BE0809379876. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GROUPE GERMAINE COLLARD's registered office?
GROUPE GERMAINE COLLARD's registered office is located at Rue de Loncin 234, 4460 Grâce-Hollogne, Belgium. This address is the official one declared with the CBE.
What is GROUPE GERMAINE COLLARD's legal form?
GROUPE GERMAINE COLLARD is incorporated under the legal form “Unité TVA”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GROUPE GERMAINE COLLARD incorporated?
GROUPE GERMAINE COLLARD was entered in the Crossroads Bank for Enterprises on 1 February 2009. This date is the official start of activity declared with the CBE.
Is GROUPE GERMAINE COLLARD still active?
Yes, GROUPE GERMAINE COLLARD is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GROUPE GERMAINE COLLARD's main activity?
GROUPE GERMAINE COLLARD's declared main activity is: Commerce de détail de chaussures (NACE code 47721). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can GROUPE GERMAINE COLLARD be contacted?
You can contact GROUPE GERMAINE COLLARD by phone on 04/223.27.07. These details come from the public information declared with the CBE.
Is GROUPE GERMAINE COLLARD subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GROUPE GERMAINE COLLARD'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
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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 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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