Larie Groep
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
Larie Groep is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Official details
KBO- Status
- Active since 01-08-2019 Normal situation
- Activity
- Agents and brokers in banking services NACE 66191and 1 other
- Peppol
- Not found in the Peppol Directory
Board and ownership
Documents
Acts in the Belgian Official Gazette
All publications in the Belgian Official GazetteArticles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search
Key facts about Larie Groep
- What is the company number of Larie Groep?
- The company number of Larie Groep is 0729.752.081. The VAT number is the same number with BE in front: BE 0729.752.081.
- Where is Larie Groep based?
- The registered office is at Stokkemerbaan 2, 3650 Dilsen-Stokkem.Company details
- What does Larie Groep do?
- According to the KBO register, the main activity is agents and brokers in banking services (NACE 66191).
- What is the legal form of Larie Groep?
- The legal form of Larie Groep is BTW-eenheid.
- When was Larie Groep founded?
- Larie Groep was founded on 01-08-2019.
- Is Larie Groep still active?
- Yes, Larie Groep is an active enterprise in the KBO register.
Next steps
Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See this company's board, registered office and name on a given date.Company as of a date Find companies that resemble this one.Lookalike companies
See how customers, suppliers and banks see your own company and what to improve first.