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Company record · Ieper
Belgian companySituation normaleUnité TVA

Groep Cailliau

Enterprise number
1035.159.155
VAT number
BE1035159155
Registered office
Rozendaalstraat 117, 8900 Ieper
See the 5 companies at this address
Incorporated on
1 April 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Groep Cailliau is a Belgian company (Unité TVA) whose registered office is established at 8900 Ieper. Its main activity falls under “Activités des blanchisseries industrielles” (NACE 96101).

Legal form
Unité TVA
Legal situation
Situation normale
Date of incorporation
1 April 2026
Main activity (NACE)
96101Activités des blanchisseries industrielles

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

Your risk analysis on this company

AML Company ran Groep Cailliau 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 Cailliau

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

What is Groep Cailliau's enterprise number (CBE)?
Groep Cailliau's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1035159155. This unique number identifies the company with every Belgian administration.
What is Groep Cailliau's VAT number?
Groep Cailliau's intra-Community VAT number is BE1035159155. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Groep Cailliau's registered office?
Groep Cailliau's registered office is located at Rozendaalstraat 117, 8900 Ieper, Belgium. This address is the official one declared with the CBE.
What is Groep Cailliau's legal form?
Groep Cailliau 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 Cailliau incorporated?
Groep Cailliau was entered in the Crossroads Bank for Enterprises on 1 April 2026. This date is the official start of activity declared with the CBE.
Is Groep Cailliau still active?
Yes, Groep Cailliau is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Groep Cailliau's main activity?
Groep Cailliau's declared main activity is: Activités des blanchisseries industrielles (NACE code 96101). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is Groep Cailliau subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Groep Cailliau'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
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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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