Skip to main content
Demo
Company record · Brakel
Belgian companySituation normaleUnité TVA

GROEP DE CUBBER

Enterprise number
0847.840.574
VAT number
BE0847840574
Registered office
Industrielaan 17, 9660 Brakel
See the 7 companies at this address
Incorporated on
1 September 2012
055/42 75 38
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GROEP DE CUBBER is a Belgian company (Unité TVA) whose registered office is established at 9660 Brakel. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 September 2012
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 DE CUBBER 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 GROEP DE CUBBER

Quick answers on GROEP DE CUBBER's identity, contact details and official CBE information.

What is GROEP DE CUBBER's enterprise number (CBE)?
GROEP DE CUBBER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0847840574. This unique number identifies the company with every Belgian administration.
What is GROEP DE CUBBER's VAT number?
GROEP DE CUBBER's intra-Community VAT number is BE0847840574. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GROEP DE CUBBER's registered office?
GROEP DE CUBBER's registered office is located at Industrielaan 17, 9660 Brakel, Belgium. This address is the official one declared with the CBE.
What is GROEP DE CUBBER's legal form?
GROEP DE CUBBER 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 DE CUBBER incorporated?
GROEP DE CUBBER was entered in the Crossroads Bank for Enterprises on 1 September 2012. This date is the official start of activity declared with the CBE.
Is GROEP DE CUBBER still active?
Yes, GROEP DE CUBBER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GROEP DE CUBBER's main activity?
GROEP DE CUBBER'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 can GROEP DE CUBBER be contacted?
You can contact GROEP DE CUBBER by phone on 055/42 75 38. These details come from the public information declared with the CBE.
Is GROEP DE CUBBER subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GROEP DE CUBBER'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.

SAGRO AANNEMINGSMAATSCHAPPIJ ZEELAND

0429.365.253
4453 VG 's-Heerenhoek

BOSKALIS NEDERLAND

0437.892.048
3356 LK Papendrecht

No company name

0460.197.001

RIOMECHELEN

0650.588.007
2830 Willebroek

LOGIMARINE

0400.388.680
2070 Beveren-Kruibeke-Zwijndrecht

Dragages, Graviers et Travaux

0403.880.977
1933 Zaventem

Jan De Nul

0406.041.406
9308 Aalst

GEFICA

0424.948.981
2290 Vorselaar

CHRISTIANEN - VAN LOOVEREN

0431.157.971
2328 Hoogstraten
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.