Skip to main content
Free trial
Company record · Heusden-Zolder
Belgian companySituation normaleUnité TVA

BTW-EENHEID "GROEP DE WITTE"

Enterprise number
0835.456.347
VAT number
BE0835456347
Registered office
Tulpenlaan 48, 3550 Heusden-Zolder
See the 3 companies at this address
Incorporated on
1 May 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

BTW-EENHEID "GROEP DE WITTE" is a Belgian company (Unité TVA) whose registered office is established at 3550 Heusden-Zolder. Its main activity falls under “Édition de revues et de périodiques” (NACE 58130).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 May 2011
Main activity (NACE)
58130Édition de revues et de périodiques

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 BTW-EENHEID "GROEP DE WITTE" 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.

Run the full analysis

Log in

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.

Frequently asked questions about BTW-EENHEID "GROEP DE WITTE"

Quick answers on BTW-EENHEID "GROEP DE WITTE"'s identity, contact details and official CBE information.

What is BTW-EENHEID "GROEP DE WITTE"'s enterprise number (CBE)?
BTW-EENHEID "GROEP DE WITTE"'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0835456347. This unique number identifies the company with every Belgian administration.
What is BTW-EENHEID "GROEP DE WITTE"'s VAT number?
BTW-EENHEID "GROEP DE WITTE"'s intra-Community VAT number is BE0835456347. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BTW-EENHEID "GROEP DE WITTE"'s registered office?
BTW-EENHEID "GROEP DE WITTE"'s registered office is located at Tulpenlaan 48, 3550 Heusden-Zolder, Belgium. This address is the official one declared with the CBE.
What is BTW-EENHEID "GROEP DE WITTE"'s legal form?
BTW-EENHEID "GROEP DE WITTE" 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 BTW-EENHEID "GROEP DE WITTE" incorporated?
BTW-EENHEID "GROEP DE WITTE" was entered in the Crossroads Bank for Enterprises on 1 May 2011. This date is the official start of activity declared with the CBE.
Is BTW-EENHEID "GROEP DE WITTE" still active?
Yes, BTW-EENHEID "GROEP DE WITTE" is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BTW-EENHEID "GROEP DE WITTE"'s main activity?
BTW-EENHEID "GROEP DE WITTE"'s declared main activity is: Édition de revues et de périodiques (NACE code 58130). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is BTW-EENHEID "GROEP DE WITTE" subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BTW-EENHEID "GROEP DE WITTE"'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
0 events
Filter the timeline by event type

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

BTW-E INTERMEDIA GROEP

0802.699.447
3550 Heusden-Zolder

W.L.S CYCLING

0642.619.852
3550 Heusden-Zolder

PICADURA

0478.605.918
3550 Heusden-Zolder

BK Solutions

0801.200.895
3550 Heusden-Zolder

L. TITS

0441.040.192
3550 Heusden-Zolder

Immo Vrijsen

0735.851.995
3550 Heusden-Zolder

TTJ HOSPITALITY

0795.176.207
3550 Heusden-Zolder

WALKING FISH

0831.776.285
3550 Heusden-Zolder

AIRSPEED

0842.297.619
3550 Heusden-Zolder
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.