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Company record · Koksijde
Belgian companySituation normaleUnité TVA

GROEP BOLINAS

Enterprise number
1003.574.371
VAT number
BE1003574371
Registered office
Dahlialaan(Odk) 12, 8670 Koksijde
See the 2 companies at this address
Incorporated on
1 January 2024
0472944186
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

GROEP BOLINAS is a Belgian company (Unité TVA) whose registered office is established at 8670 Koksijde. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 January 2024
Main activity (NACE)
64210Activités de société holding

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 BOLINAS 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 BOLINAS

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

What is GROEP BOLINAS's enterprise number (CBE)?
GROEP BOLINAS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1003574371. This unique number identifies the company with every Belgian administration.
What is GROEP BOLINAS's VAT number?
GROEP BOLINAS's intra-Community VAT number is BE1003574371. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GROEP BOLINAS's registered office?
GROEP BOLINAS's registered office is located at Dahlialaan(Odk) 12, 8670 Koksijde, Belgium. This address is the official one declared with the CBE.
What is GROEP BOLINAS's legal form?
GROEP BOLINAS 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 BOLINAS incorporated?
GROEP BOLINAS was entered in the Crossroads Bank for Enterprises on 1 January 2024. This date is the official start of activity declared with the CBE.
Is GROEP BOLINAS still active?
Yes, GROEP BOLINAS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GROEP BOLINAS's main activity?
GROEP BOLINAS's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can GROEP BOLINAS be contacted?
You can contact GROEP BOLINAS by phone on 0472944186. These details come from the public information declared with the CBE.
Is GROEP BOLINAS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GROEP BOLINAS'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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