DPAM DBI-RDT B
- 0460.299.444
- BE0460299444
- Rue Guimard 18, 1040 Bruxelles
- See the 34 companies at this address
- 27 March 1997
Profile
Official information from the CBE (FPS Economy).
DPAM DBI-RDT B is a Belgian company (Société anonyme) whose registered office is established at 1040 Bruxelles. Its main activity falls under “Autre intermédiation monétaire” (NACE 64190).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 27 March 1997
- Main activity (NACE)
- 64190Autre intermédiation monétaire
Secondary activities
1 additional NACE code 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.
Given its declared activity (“Autre intermédiation monétaire”), DPAM DBI-RDT B belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- 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, 4° and following 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 DPAM DBI-RDT B 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 (7)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 15/04/2026 | Initial | m211-f-p | - |
| 01/01/2022 → 31/12/2022 | 06/04/2023 | Initial | m211-f-p | BNB |
| 01/01/2021 → 31/12/2021 | 14/04/2022 | Initial | m211-f-p | BNB |
| 01/01/2020 → 31/12/2020 | 13/04/2021 | Initial | m211-f-p | BNB |
| 01/01/2019 → 31/12/2019 | 01/04/2020 | Initial | m910-p | BNB |
| 01/01/2018 → 31/12/2018 | 26/09/2019 | Correction | m910-p | BNB |
| 01/01/2018 → 31/12/2018 | 05/04/2019 | Initial | m910-p | BNB |
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.
- DEMISSIONS, NOMINATIONS13 July 2026
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)29 October 2025
- STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, �)4 September 2025
- DEMISSIONS, NOMINATIONS4 July 2025
- DEMISSIONS, NOMINATIONS4 July 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DPAM DBI-RDT B 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 DPAM DBI-RDT B subject to anti-money-laundering obligations in Belgium?
Did DPAM DBI-RDT B 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.
- 2026
- 15 April 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m211-f-p
- 2025
- 2024
- 2023
- 6 April 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m211-f-pFiled accounts2023-00060095
- 2022
- 14 April 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m211-f-pFiled accounts2022-20007509
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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