GROEP DE YZERVRETERS
- 1001.998.914
- BE1001998914
- Kouterstraat 108, 8650 Houthulst
- See the 4 companies at this address
- 1 November 2023
Profile
Official information from the CBE (FPS Economy).
GROEP DE YZERVRETERS is a Belgian company (Unité TVA) whose registered office is established at 8650 Houthulst. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2023
- Main activity (NACE)
- 66191Activités des agents et courtiers en services bancaires
Secondary activities
3 additional NACE codes declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités des agents et courtiers en services bancaires”), GROEP DE YZERVRETERS belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran GROEP DE YZERVRETERS 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 GROEP DE YZERVRETERS
Quick answers on GROEP DE YZERVRETERS's identity, contact details and official CBE information.
What is GROEP DE YZERVRETERS's enterprise number (CBE)?
What is GROEP DE YZERVRETERS's VAT number?
Where is GROEP DE YZERVRETERS's registered office?
What is GROEP DE YZERVRETERS's legal form?
When was GROEP DE YZERVRETERS incorporated?
Is GROEP DE YZERVRETERS still active?
What is GROEP DE YZERVRETERS's main activity?
How can GROEP DE YZERVRETERS be contacted?
Is GROEP DE YZERVRETERS 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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