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- Dilbeekse Zwemvereniging
Dilbeekse Zwemvereniging
- 0417.754.848
- BE0417754848
- Pastoor Cooremansstraat 3, 1702 Dilbeek
- See the 141 companies at this address
- 6 October 1977
Profile
Official information from the CBE (FPS Economy).
Dilbeekse Zwemvereniging is a Belgian company (Association sans but lucratif) whose registered office is established at 1702 Dilbeek. Its main activity falls under “Activités des clubs de sports nautiques” (NACE 93126).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 6 October 1977
- Main activity (NACE)
- 93126Activités des clubs de sports nautiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Di.Z.V.
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Dilbeekse Zwemvereniging 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN24 November 2022
- ONTSLAGEN - BENOEMINGEN8 September 2022
- ONTSLAGEN - BENOEMINGEN5 November 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Dilbeekse Zwemvereniging
Quick answers on Dilbeekse Zwemvereniging's identity, contact details and official CBE information.
What is Dilbeekse Zwemvereniging's enterprise number (CBE)?
What is Dilbeekse Zwemvereniging's VAT number?
Where is Dilbeekse Zwemvereniging's registered office?
What is Dilbeekse Zwemvereniging's legal form?
When was Dilbeekse Zwemvereniging incorporated?
Is Dilbeekse Zwemvereniging still active?
What is Dilbeekse Zwemvereniging's main activity?
How many establishments does Dilbeekse Zwemvereniging have?
Which official notices concern Dilbeekse Zwemvereniging?
Is Dilbeekse Zwemvereniging 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
- 2022
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2007
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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