DAKA
- 0452.568.544
- BE0452568544
- Rue des Colonies 11, 1000 Bruxelles
- See the 263 companies at this address
- 13 April 1994
Profile
Official information from the CBE (FPS Economy).
DAKA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1000 Bruxelles, inside the business centre Regus. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 13 April 1994
- Main activity (NACE)
- 41001Construction générale de bâtiments résidentiels
Secondary activities
8 additional NACE codes declared.
- 41001Construction générale de bâtiments résidentiels
- 45211Construction de maisons individuelles
- 68110Achat et vente de biens propres
- 45211Construction de maisons individuelles
- 70120Marchands de biens immobiliers
- 41201Construction générale de bâtiments résidentiels
- 41201Construction générale de bâtiments résidentiels
- 68100Activités des marchands de biens immobiliers
Domiciliation
Business centre hosting this company's registered office.
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.
Given its declared activity (“Construction générale de bâtiments résidentiels”), DAKA may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- 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
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
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 DAKA 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.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (3)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL16 November 2005
- ONTSLAGEN - BENOEMINGEN10 February 2004
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DAKA record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is DAKA subject to anti-money-laundering obligations in Belgium?
Did DAKA file its annual accounts on time?
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.
- 2023
- 16 November 2023Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice23427887
- 2022
- 24 January 2022Annual accounts filed·Financial year ended 31 October 2021 · Model m81-fFiled accounts2022-01500551
- 2021
- 28 January 2021Annual accounts filed·Financial year ended 31 October 2020 · Model m01-fFiled accounts2021-02300025
- 2020
- 28 January 2020Annual accounts filed·Financial year ended 31 October 2019 · Model m01-fFiled accounts2020-02400163
- 2006
- 16 November 2006Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice06172283
- 2005
- 2004
- 2003
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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