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Company record · Zwevegem
Belgian companySituation normaleUnité TVA

GROEP I.D.

Enterprise number
0846.931.447
VAT number
BE0846931447
Registered office
Ellestraat(Z) 79C, 8550 Zwevegem
Incorporated on
1 July 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GROEP I.D. is a Belgian company (Unité TVA) whose registered office is established at 8550 Zwevegem. Its main activity falls under “Autres travaux de finition” (NACE 43350).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 July 2012
Main activity (NACE)
43350Autres travaux de finition

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 GROEP I.D. 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.

Frequently asked questions about GROEP I.D.

Quick answers on GROEP I.D.'s identity, contact details and official CBE information.

What is GROEP I.D.'s enterprise number (CBE)?
GROEP I.D.'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0846931447. This unique number identifies the company with every Belgian administration.
What is GROEP I.D.'s VAT number?
GROEP I.D.'s intra-Community VAT number is BE0846931447. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GROEP I.D.'s registered office?
GROEP I.D.'s registered office is located at Ellestraat(Z) 79C, 8550 Zwevegem, Belgium. This address is the official one declared with the CBE.
What is GROEP I.D.'s legal form?
GROEP I.D. 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 GROEP I.D. incorporated?
GROEP I.D. was entered in the Crossroads Bank for Enterprises on 1 July 2012. This date is the official start of activity declared with the CBE.
Is GROEP I.D. still active?
Yes, GROEP I.D. is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GROEP I.D.'s main activity?
GROEP I.D.'s declared main activity is: Autres travaux de finition (NACE code 43350). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is GROEP I.D. subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GROEP I.D.'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
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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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