Company record · Maasmechelen

Belgian companySituation normaleUnité TVA

Groep BAILLIEN

Enterprise number: 1042.376.945
VAT number: BE1042376945
Registered office: Industrielaan(M) 81, 3630 Maasmechelen; See the 15 companies at this address
Incorporated on: 11 September 2026

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Groep BAILLIEN is a Belgian company (Unité TVA) whose registered office is established at 3630 Maasmechelen.

Legal form: Unité TVA
Legal situation: Situation normale
Date of incorporation: 11 September 2026
Main activity (NACE): -

Your risk analysis on this company

AML Company ran Groep BAILLIEN 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 BAILLIEN

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

What is Groep BAILLIEN's enterprise number (CBE)?

Groep BAILLIEN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042376945. This unique number identifies the company with every Belgian administration.

What is Groep BAILLIEN's VAT number?

Groep BAILLIEN's intra-Community VAT number is BE1042376945. It is the CBE number prefixed with “BE” and enables trade within the European Union.

Where is Groep BAILLIEN's registered office?

Groep BAILLIEN's registered office is located at Industrielaan(M) 81, 3630 Maasmechelen, Belgium. This address is the official one declared with the CBE.

What is Groep BAILLIEN's legal form?

Groep BAILLIEN 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 BAILLIEN incorporated?

Groep BAILLIEN was entered in the Crossroads Bank for Enterprises on 11 September 2026. This date is the official start of activity declared with the CBE.

Is Groep BAILLIEN still active?

Yes, Groep BAILLIEN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).

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

1 event

10 AI-analysed dimensions are not shown.

2026
1. 12 September 2026Entered on the registry·Form: 003Registry

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 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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