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Company record · Sprimont
Belgian companyOuverture de failliteSociété anonyme

DOME CONSTRUCTIONS

Enterprise number
0477.083.612
VAT number
BE0477083612
Registered office
Thier des Forges(GOM) 66, 4140 Sprimont
See the 2 companies at this address
Incorporated on
25 March 2002
Members only
Health score
Latest financial year
2013
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2013
Net result
–
Financial year 2013

Profile

Official information from the CBE (FPS Economy).

DOME CONSTRUCTIONS is a Belgian company (Société anonyme) whose registered office is established at 4140 Sprimont. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
25 March 2002

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 (“Construction générale de bâtiments résidentiels”), DOME CONSTRUCTIONS 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 DOME CONSTRUCTIONS 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?

    Declared bankrupt· 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
Sprimont

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Thier des Forges(GOM) 66
Map
Establishment2098.994.579
Thier des Forges(GOM) 66
Map

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).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial 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 (11)▾
Financial yearFilingFiling typeModelSource
01/01/2013 → 31/12/201312/08/2014Initialm01-fBNB
01/07/2011 → 31/12/201208/04/2013Initialm01-fBNB
01/01/2010 → 30/06/201108/08/2011Initialm01-fBNB
01/01/2009 → 31/12/200918/10/2010Initialm01-fBNB
01/01/2008 → 31/12/200831/07/2009Initialm01-fBNB
01/01/2007 → 31/12/200727/06/2008Initialm01-f-p-
01/01/2006 → 31/12/200630/08/2007Initialm01-f-p-
01/01/2005 → 31/12/200530/06/2006Initialm01-f-
01/01/2004 → 31/12/200430/06/2005Initialm01-f-
01/01/2003 → 31/12/200314/05/2004Initialm01-f-
21/03/2002 → 31/12/200223/07/2003Initialm01-f-p-

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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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.

What the DOME CONSTRUCTIONS 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 DOME CONSTRUCTIONS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. The code declared in the register for DOME CONSTRUCTIONS (Company service provider (potential), art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018) opens a conditional obligation: 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)..
Did DOME CONSTRUCTIONS file its annual accounts on time?
No. DOME CONSTRUCTIONS filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 12 August 2014, 12 days after 31 July 2014. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

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
21 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2014
    1. 22 September 2014Appointments · ResignationsView the notice14173328
    2. 12 August 2014Annual accounts filed·Financial year ended 31 December 2013 · Model m01-fFiled accounts2014-41600553
  2. 2013
    1. 8 April 2013Annual accounts filed·Financial year ended 31 December 2012 · Model m01-fFiled accounts2013-08500414
  3. 2012
    1. 6 July 2012Financial yearView the notice12119077
  4. 2011
    1. 8 August 2011Annual accounts filed·Financial year ended 30 June 2011 · Model m01-fFiled accounts2011-38600365
  5. 2010
    1. 10 November 2010Articles of association · Capital · SharesView the notice10164410
    2. 18 October 2010Annual accounts filed·Financial year ended 31 December 2009 · Model m01-fFiled accounts2010-58200300
    3. 4 June 2010General meeting · Appointments · ResignationsView the notice10080396
    4. 4 June 2010General meeting · Appointments · ResignationsView the notice10080395
  6. 2009
    1. 18 August 2009Appointments · ResignationsView the notice09117878
    2. 31 July 2009Annual accounts filed·Financial year ended 31 December 2008 · Model m01-fFiled accounts2009-51600259
  7. 2008
    1. 27 June 2008Annual accounts filed·Financial year ended 31 December 2007 · Model m01-f-p

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.

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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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