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Company record · Oostkamp
Belgian companySituation normaleUnité TVA

Groep Lakwatec

Enterprise number
1020.604.603
VAT number
BE1020604603
Registered office
Sintelweg 19, 8020 Oostkamp
See the 2 companies at this address
Incorporated on
1 April 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Groep Lakwatec is a Belgian company (Unité TVA) whose registered office is established at 8020 Oostkamp. Its main activity falls under “Construction d'ouvrages de génie civil pour les fluides, nca” (NACE 42219).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 April 2025
Main activity (NACE)
42219Construction d'ouvrages de génie civil pour les fluides, nca

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Groep Lakwatec 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 Lakwatec

Quick answers on Groep Lakwatec's identity, contact details and official CBE information.

What is Groep Lakwatec's enterprise number (CBE)?
Groep Lakwatec's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1020604603. This unique number identifies the company with every Belgian administration.
What is Groep Lakwatec's VAT number?
Groep Lakwatec's intra-Community VAT number is BE1020604603. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Groep Lakwatec's registered office?
Groep Lakwatec's registered office is located at Sintelweg 19, 8020 Oostkamp, Belgium. This address is the official one declared with the CBE.
What is Groep Lakwatec's legal form?
Groep Lakwatec 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 Lakwatec incorporated?
Groep Lakwatec was entered in the Crossroads Bank for Enterprises on 1 April 2025. This date is the official start of activity declared with the CBE.
Is Groep Lakwatec still active?
Yes, Groep Lakwatec is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Groep Lakwatec's main activity?
Groep Lakwatec's declared main activity is: Construction d'ouvrages de génie civil pour les fluides, nca (NACE code 42219). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is Groep Lakwatec subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Groep Lakwatec'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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