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Company record · Tremelo
Belgian companySituation normaleSociété à responsabilité limitée

HOTAK GROUP

Enterprise number
1009.538.089
VAT number
BE1009538089
Registered office
Grootlosestraat 69f, 3128 Tremelo
Incorporated on
21 May 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

HOTAK GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3128 Tremelo. Its main activity falls under “Lavage de véhicules automobiles” (NACE 95316).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
21 May 2024
Main activity (NACE)
95316Lavage de véhicules automobiles

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 HOTAK 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

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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Tremelo

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Grootlosestraat 69f
3128 Tremelo
Map
Establishment2360.383.845
Grootlosestraat 69f
3128 Tremelo
Map

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about HOTAK GROUP

Quick answers on HOTAK GROUP's identity, contact details and official CBE information.

What is HOTAK GROUP's enterprise number (CBE)?
HOTAK GROUP's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1009538089. This unique number identifies the company with every Belgian administration.
What is HOTAK GROUP's VAT number?
HOTAK GROUP's intra-Community VAT number is BE1009538089. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is HOTAK GROUP's registered office?
HOTAK GROUP's registered office is located at Grootlosestraat 69f, 3128 Tremelo, Belgium. This address is the official one declared with the CBE.
What is HOTAK GROUP's legal form?
HOTAK GROUP is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was HOTAK GROUP incorporated?
HOTAK GROUP was entered in the Crossroads Bank for Enterprises on 21 May 2024. This date is the official start of activity declared with the CBE.
Is HOTAK GROUP still active?
Yes, HOTAK GROUP is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is HOTAK GROUP's main activity?
HOTAK GROUP's declared main activity is: Lavage de véhicules automobiles (NACE code 95316). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does HOTAK GROUP have?
HOTAK GROUP declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern HOTAK GROUP?
1 official notice about HOTAK GROUP is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is HOTAK GROUP subject to anti-money-laundering obligations in Belgium?
On the face of it, no. HOTAK GROUP'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 23 May 2024IncorporationView the notice24399025

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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