DEFERM GROUP
- 1029.008.959
- BE1029008959
- Chaussée Freddy Terwagne(Herm) 7 B, 4480 Engis
- 10 October 2025
Profile
Official information from the CBE (FPS Economy).
DEFERM GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4480 Engis. Its main activity falls under “Travaux sanitaires” (NACE 43221).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 10 October 2025
- Main activity (NACE)
- 43221Travaux sanitaires
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
10 additional NACE codes declared.
- 43120Travaux de préparation des sites
- 43331Pose de revêtements des sols et des murs en carrelage
- 43222Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité
- 43120Travaux de préparation des sites
- 43211Travaux généraux d'installation électrotechnique
- 42990Construction d’autres ouvrages de génie civil nca
- 43320Travaux de menuiserie
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts
Your risk analysis on this company
AML Company ran DEFERM 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
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.
Establishments
1 active establishment unit declared with the CBE.
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 DEFERM GROUP
Quick answers on DEFERM GROUP's identity, contact details and official CBE information.
What is DEFERM GROUP's enterprise number (CBE)?
What is DEFERM GROUP's VAT number?
Where is DEFERM GROUP's registered office?
What is DEFERM GROUP's legal form?
When was DEFERM GROUP incorporated?
Is DEFERM GROUP still active?
What is DEFERM GROUP's main activity?
How many establishments does DEFERM GROUP have?
Which official notices concern DEFERM GROUP?
Is DEFERM GROUP 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.
- 2025
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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