DOMORA GROUP
- 1036.485.481
- BE1036485481
- Kousestraat 46C, 8430 Middelkerke
- 3 April 2026
Profile
Official information from the CBE (FPS Economy).
DOMORA GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8430 Middelkerke. Its main activity falls under “Activités des syndics de biens immobiliers” (NACE 68321).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 April 2026
- Main activity (NACE)
- 68321Activités des syndics de biens immobiliers
Secondary activities
2 additional NACE codes declared.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités des syndics de biens immobiliers”), DOMORA GROUP belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran DOMORA 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 DOMORA GROUP
Quick answers on DOMORA GROUP's identity, contact details and official CBE information.
What is DOMORA GROUP's enterprise number (CBE)?
What is DOMORA GROUP's VAT number?
Where is DOMORA GROUP's registered office?
What is DOMORA GROUP's legal form?
When was DOMORA GROUP incorporated?
Is DOMORA GROUP still active?
What is DOMORA GROUP's main activity?
How many establishments does DOMORA GROUP have?
Which official notices concern DOMORA GROUP?
Is DOMORA 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.
- 2026
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
Similar companies
Same business sector and geographic area.
IMMO VANDENBOSSCHE
SyndicBureau
YSER BUILDING - Agence Real - Agence 2000
V.M.E. RES. GALAXY
V.M.E. RES. MARINA BEACH
V.M.E. RES. ROMANZA
V.M.E. ZEEDIJK 25
RESIDENTIE HELIX VME
V.M.E. RESIDENTIE 2000
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.