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Company record · Amsterdam
Belgian companySituation normaleEntité étrangère

DUTCH DIRECT INITIATIVES BV

Enterprise number
0500.761.609
VAT number
BE0500761609
Registered office
Kabelweg 37, 1014 BA Amsterdam
See the 5 companies at this address
Incorporated on
13 November 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DUTCH DIRECT INITIATIVES BV is a Belgian company (Entité étrangère) whose registered office is established at 1014 BA Amsterdam. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
13 November 2012
Main activity (NACE)
47120Autre commerce de détail non spécialisé

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran DUTCH DIRECT INITIATIVES BV through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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.

Frequently asked questions about DUTCH DIRECT INITIATIVES BV

Quick answers on DUTCH DIRECT INITIATIVES BV's identity, contact details and official CBE information.

What is DUTCH DIRECT INITIATIVES BV's enterprise number (CBE)?
DUTCH DIRECT INITIATIVES BV's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0500761609. This unique number identifies the company with every Belgian administration.
What is DUTCH DIRECT INITIATIVES BV's VAT number?
DUTCH DIRECT INITIATIVES BV's intra-Community VAT number is BE0500761609. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DUTCH DIRECT INITIATIVES BV's registered office?
DUTCH DIRECT INITIATIVES BV's registered office is located at Kabelweg 37, 1014 BA Amsterdam, Pays-Bas. This address is the official one declared with the CBE.
What is DUTCH DIRECT INITIATIVES BV's legal form?
DUTCH DIRECT INITIATIVES BV is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DUTCH DIRECT INITIATIVES BV incorporated?
DUTCH DIRECT INITIATIVES BV was entered in the Crossroads Bank for Enterprises on 13 November 2012. This date is the official start of activity declared with the CBE.
Is DUTCH DIRECT INITIATIVES BV still active?
Yes, DUTCH DIRECT INITIATIVES BV is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DUTCH DIRECT INITIATIVES BV's main activity?
DUTCH DIRECT INITIATIVES BV's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is DUTCH DIRECT INITIATIVES BV subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DUTCH DIRECT INITIATIVES BV's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
0 events
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No dated event could be reconstructed for this company.

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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