DACOSTA MELO
- 0465.455.389
- BE0465455389
- Bevrijdingslaan 102, 1932 Zaventem
- 17 February 1999
Profile
Official information from the CBE (FPS Economy).
DACOSTA MELO is a Belgian company (Société en nom collectif) whose registered office is established at 1932 Zaventem. Its main activity falls under “Autres activités de nettoyage des bâtiments et nettoyage industriel” (NACE 81220).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 17 February 1999
- Main activity (NACE)
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran DACOSTA MELO 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.
- DENOMINATION - SIEGE SOCIAL - OBJET12 February 2016
- DEMISSIONS, NOMINATIONS27 April 2010
- DEMISSIONS, NOMINATIONS19 June 2009
- SIEGE SOCIAL10 December 2003
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DACOSTA MELO
Quick answers on DACOSTA MELO's identity, contact details and official CBE information.
What is DACOSTA MELO's enterprise number (CBE)?
What is DACOSTA MELO's VAT number?
Where is DACOSTA MELO's registered office?
What is DACOSTA MELO's legal form?
When was DACOSTA MELO incorporated?
Is DACOSTA MELO still active?
What is DACOSTA MELO's main activity?
How can DACOSTA MELO be contacted?
How many establishments does DACOSTA MELO have?
Which official notices concern DACOSTA MELO?
Is DACOSTA MELO 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.
- 2016
- 2010
- 2009
- 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
Similar companies
Same business sector and geographic area.
Asinat
MY PRO SERVICES
TIME FACADE
GMD BUILDING
ALL PROJECT AND FACILITIES
CAS
RENOVATION FACADES HENNUY
H&M CLEANING
IK SOLUTIONS
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.