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- NEYMI GROUP
NEYMI GROUP
- 1042.209.075
- BE1042209075
- Triomfstraat 8A, 9000 Gent
- See the 3 companies at this address
- 8 September 2026
Profile
Official information from the CBE (FPS Economy).
NEYMI GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9000 Gent. Its main activity falls under “Coiffure et activités de barbier” (NACE 96210).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 8 September 2026
- Main activity (NACE)
- 96210Coiffure et activités de barbier
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 NEYMI 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.
Frequently asked questions about NEYMI GROUP
Quick answers on NEYMI GROUP's identity, contact details and official CBE information.
What is NEYMI GROUP's enterprise number (CBE)?
What is NEYMI GROUP's VAT number?
Where is NEYMI GROUP's registered office?
What is NEYMI GROUP's legal form?
When was NEYMI GROUP incorporated?
Is NEYMI GROUP still active?
What is NEYMI GROUP's main activity?
How many establishments does NEYMI GROUP have?
Is NEYMI 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
- 9 September 2026Entered on the registry·Form: 610Registry
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.
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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