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Company record · Evere
Belgian companySituation normaleSociété anonyme

D-SIDE

Enterprise number
0472.232.523
VAT number
BE0472232523
Registered office
Av. L. Mommaerts 24, 1140 Evere
See the 23 companies at this address
Incorporated on
29 June 2000
Latest financial year
2022
m02-f model
Size
Small
32,8 FTE
Equity
€2.5M
Financial year 2022
Net result
€802.9K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

D-SIDE is a Belgian company (Société anonyme) whose registered office is established at 1140 Evere. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
29 June 2000

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), D-SIDE 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).

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

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 D-SIDE 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

3 active establishment units declared with the CBE.

Implantation
Evere

3 establishments · 3 municipalities

Registered office3 establishments
Registered office
Av. L. Mommaerts 24
1140 Evere
Map
Establishment2123.324.951
Av. L. Mommaerts 24
1140 Evere
Map
Establishment 22241.286.354
Rue Provinciale 243 A
1301 Wavre
Map
Establishment 32305.520.942
Dorpsstraat(STE) 45
9190 Stekene
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€2,453,350€802,930
2021€1,900,420€589,280
2020
2019

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
30,7%
7,4%
Financial year 2022

Equity / balance sheet total

Liquidity
1,86 x
0,23
Financial year 2022

Current assets / debts due within one year

Net margin
3,7%
flat
Financial year 2022

Result for the year / turnover

Operating margin
4,8%
0,4%
Financial year 2022

Operating result / turnover

Long-term debt
0,2%
0,1%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
32,7%
1,7%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
30,7%
7,4%
23,3%
-
Liquidity
1,86 x
0,23
1,62 x
-
Net margin
3,7%
flat
3,7%
-
Operating margin
4,8%
0,4%
4,5%
-
Long-term debt
0,2%
0,1%
0,3%
-
Return on equity
32,7%
1,7%
31%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (8)
Financial yearFilingFiling typeModelSource
01/01/202231/12/202220/07/2023Initialm02-fBNB
01/01/202131/12/202122/07/2022Initialm02-fBNB
01/01/202031/12/202005/07/2021Initialm02-fBNB
01/01/202031/12/202005/07/2021Initialm02-fBNB
01/01/201931/12/201913/11/2020Initialm02-fBNB
01/01/201931/12/201913/11/2020Initialm02-fBNB
01/01/201831/12/201818/07/2019Initialm02-fBNB
01/01/201831/12/201808/07/2019Initialm02-fBNB

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.

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 D-SIDE

Quick answers on D-SIDE's identity, contact details and official CBE information.

What is D-SIDE's enterprise number (CBE)?
D-SIDE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0472232523. This unique number identifies the company with every Belgian administration.
What is D-SIDE's VAT number?
D-SIDE's intra-Community VAT number is BE0472232523. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is D-SIDE's registered office?
D-SIDE's registered office is located at Av. L. Mommaerts 24, 1140 Evere, Belgium. This address is the official one declared with the CBE.
What is D-SIDE's legal form?
D-SIDE is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was D-SIDE incorporated?
D-SIDE was entered in the Crossroads Bank for Enterprises on 29 June 2000. This date is the official start of activity declared with the CBE.
Is D-SIDE still active?
Yes, D-SIDE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is D-SIDE's main activity?
D-SIDE's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does D-SIDE have?
D-SIDE declares 3 establishment units registered with the CBE, on top of its registered office.
Has D-SIDE filed its annual accounts?
Yes. D-SIDE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 20 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern D-SIDE?
16 official notices about D-SIDE 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 D-SIDE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. D-SIDE (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain 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)..

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
22 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 September 2026View the notice26114394
  2. 2023
    1. 20 December 2023Articles of associationView the notice23163007
    2. 20 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00263421
  3. 2022
    1. 22 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20218612
  4. 2021
    1. 18 October 2021Appointments · ResignationsView the notice21123499
    2. 5 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-31200223
  5. 2020
    1. 13 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-70500449
  6. 2019
    1. 31 July 2019Appointments · ResignationsView the notice19104197
    2. 18 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m02-fFiled accounts2019-35300181
    3. 8 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m02-fFiled accounts2019-30400314
    4. 13 February 2019Appointments · ResignationsView the notice19022559
  7. 2016
    1. 20 January 2016Appointments · ResignationsView the notice16010119

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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