BARAKA GROUP
- 1039.731.716
- BE1039731716
- Chaussée d'Hondzocht 75/0R02, 1480 Tubize
- See the 3 companies at this address
- 1 July 2026
Profile
Official information from the CBE (FPS Economy).
BARAKA GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1480 Tubize. Its main activity falls under “Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur” (NACE 49330).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2026
- Main activity (NACE)
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 49390Autre transport terrestre de voyageurs nca
- 49320Transport non régulier de voyageurs par route
- 49310Transport régulier de voyageurs par route
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 49390Autre transport terrestre de voyageurs nca
- 49320Transport non régulier de voyageurs par route
- 49310Transport régulier de voyageurs par route
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
Your risk analysis on this company
AML Company ran BARAKA 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 BARAKA GROUP
Quick answers on BARAKA GROUP's identity, contact details and official CBE information.
What is BARAKA GROUP's enterprise number (CBE)?
What is BARAKA GROUP's VAT number?
Where is BARAKA GROUP's registered office?
What is BARAKA GROUP's legal form?
When was BARAKA GROUP incorporated?
Is BARAKA GROUP still active?
What is BARAKA GROUP's main activity?
How many establishments does BARAKA GROUP have?
Which official notices concern BARAKA GROUP?
Is BARAKA 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
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