tracego group
- 0845.886.322
- BE0845886322
- Maaltemeers 84, 9051 Gent
- See the 7 companies at this address
- 11 May 2012
Profile
Official information from the CBE (FPS Economy).
tracego group is a Belgian company (Unité TVA) whose registered office is established at 9051 Gent. Its main activity falls under “Commerce de gros de bétail” (NACE 46231).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 11 May 2012
- Main activity (NACE)
- 46231Commerce de gros de bétail
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 10130Préparation de produits à base de viande et viande de volaille
- 46322Commerce de gros de viande de volaille et de gibier
- 46110Activités d’intermédiaire du commerce de gros en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
- 10111Activités des abattoirs
- 10130Préparation de produits à base de viande ou de viande de volaille
- 46110Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
- 46322Commerce de gros de viande de volaille et de gibier
- 10110Transformation et conservation de la viande de boucherie, à l'exclusion de la viande de volaille
Your risk analysis on this company
AML Company ran tracego 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?
Trading, no proceedings· Legal situation published in the register
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 analysisThis 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 tracego group
Quick answers on tracego group's identity, contact details and official CBE information.
What is tracego group's enterprise number (CBE)?
What is tracego group's VAT number?
Where is tracego group's registered office?
What is tracego group's legal form?
When was tracego group incorporated?
Is tracego group still active?
What is tracego group's main activity?
How can tracego group be contacted?
Is tracego group subject to anti-money-laundering obligations in Belgium?
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.
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 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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