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Company record · Ravels
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

GROEP GEUDENS BVBA

Enterprise number
0835.544.241
VAT number
BE0835544241
Registered office
Vooreel 69, 2380 Ravels
See the 2 companies at this address
Incorporated on
15 April 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2019
m07-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

GROEP GEUDENS BVBA is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2380 Ravels. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
15 April 2011
Main activity (NACE)
43120Travaux de préparation des sites

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran GROEP GEUDENS BVBA 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
Ravels

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Vooreel 69
2380 Ravels
Map
Establishment2199.463.914
Vooreel 69
2380 Ravels
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

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

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (2)▾
Financial yearFilingFiling typeModelSource
01/10/2018 → 30/09/201927/01/2020Initialm07-fBNB
01/10/2017 → 30/09/201828/03/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

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 GROEP GEUDENS BVBA

Quick answers on GROEP GEUDENS BVBA's identity, contact details and official CBE information.

What is GROEP GEUDENS BVBA's enterprise number (CBE)?
GROEP GEUDENS BVBA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0835544241. This unique number identifies the company with every Belgian administration.
What is GROEP GEUDENS BVBA's VAT number?
GROEP GEUDENS BVBA's intra-Community VAT number is BE0835544241. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GROEP GEUDENS BVBA's registered office?
GROEP GEUDENS BVBA's registered office is located at Vooreel 69, 2380 Ravels, Belgium. This address is the official one declared with the CBE.
What is GROEP GEUDENS BVBA's legal form?
GROEP GEUDENS BVBA is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GROEP GEUDENS BVBA incorporated?
GROEP GEUDENS BVBA was entered in the Crossroads Bank for Enterprises on 15 April 2011. This date is the official start of activity declared with the CBE.
Is GROEP GEUDENS BVBA still active?
Yes, GROEP GEUDENS BVBA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GROEP GEUDENS BVBA's main activity?
GROEP GEUDENS BVBA's declared main activity is: Travaux de préparation des sites (NACE code 43120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GROEP GEUDENS BVBA have?
GROEP GEUDENS BVBA declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GROEP GEUDENS BVBA filed its annual accounts?
Yes. GROEP GEUDENS BVBA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 27 January 2020, for the financial year ended 30 September 2019. The filings can be consulted publicly with the NBB.
Which official notices concern GROEP GEUDENS BVBA?
5 official notices about GROEP GEUDENS BVBA 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 GROEP GEUDENS BVBA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GROEP GEUDENS BVBA'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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2020
    1. 27 January 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-02200598
  2. 2019
    1. 28 March 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-08300195
  3. 2016
    1. 29 December 2016Registered officeView the notice16178332
    2. 22 February 2016Company name · Corporate purpose · Appointments · ResignationsView the notice16027559
  4. 2011
    1. 20 June 2011Appointments · ResignationsView the notice11091193
    2. 31 May 2011Capital · Shares · MiscellaneousView the notice11081886
    3. 19 April 2011IncorporationView the notice11302716

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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