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Company record · Temse
Belgian companySituation normaleSociété en commandite simple

ADMI-CONSULT DHAENE

Enterprise number
0449.533.335
VAT number
BE0449533335
Registered office
Arthur Van Daelestraat 4, 9140 Temse
Incorporated on
9 March 1993
0495592478
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

ADMI-CONSULT DHAENE is a Belgian company (Société en commandite simple) whose registered office is established at 9140 Temse. Its main activity falls under “Études de marché et sondages” (NACE 73200).

Legal form
Société en commandite simple
Legal situation
Situation normale
Date of incorporation
9 March 1993
Main activity (NACE)
73200Études de marché et sondages

Secondary activities

5 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Études de marché et sondages”), ADMI-CONSULT DHAENE belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran ADMI-CONSULT DHAENE 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Temse

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Arthur Van Daelestraat 4
9140 Temse
Map
Establishment2061.322.848
Arthur Van Daelestraat 4
9140 Temse
Map

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 ADMI-CONSULT DHAENE

Quick answers on ADMI-CONSULT DHAENE's identity, contact details and official CBE information.

What is ADMI-CONSULT DHAENE's enterprise number (CBE)?
ADMI-CONSULT DHAENE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0449533335. This unique number identifies the company with every Belgian administration.
What is ADMI-CONSULT DHAENE's VAT number?
ADMI-CONSULT DHAENE's intra-Community VAT number is BE0449533335. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is ADMI-CONSULT DHAENE's registered office?
ADMI-CONSULT DHAENE's registered office is located at Arthur Van Daelestraat 4, 9140 Temse, Belgium. This address is the official one declared with the CBE.
What is ADMI-CONSULT DHAENE's legal form?
ADMI-CONSULT DHAENE is incorporated under the legal form “Société en commandite simple”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was ADMI-CONSULT DHAENE incorporated?
ADMI-CONSULT DHAENE was entered in the Crossroads Bank for Enterprises on 9 March 1993. This date is the official start of activity declared with the CBE.
Is ADMI-CONSULT DHAENE still active?
Yes, ADMI-CONSULT DHAENE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is ADMI-CONSULT DHAENE's main activity?
ADMI-CONSULT DHAENE's declared main activity is: Études de marché et sondages (NACE code 73200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can ADMI-CONSULT DHAENE be contacted?
You can contact ADMI-CONSULT DHAENE by phone on 0495592478. These details come from the public information declared with the CBE.
How many establishments does ADMI-CONSULT DHAENE have?
ADMI-CONSULT DHAENE declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern ADMI-CONSULT DHAENE?
5 official notices about ADMI-CONSULT DHAENE are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is ADMI-CONSULT DHAENE subject to anti-money-laundering obligations in Belgium?
Yes. ADMI-CONSULT DHAENE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 8 November 2022Appointments · ResignationsView the notice22131725
  2. 2018
    1. 18 October 2018General meeting · Financial yearView the notice18153695
  3. 2015
    1. 7 December 2015Appointments · ResignationsView the notice15170306
    2. 10 September 2015Appointments · ResignationsView the notice15128709
  4. 2008
    1. 7 July 2008Financial yearView the notice08100598

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 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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