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Company record · Anderlecht
Belgian companySituation normaleAssociation sans but lucratif

BUKAVU DAWA

Enterprise number
0500.914.136
VAT number
BE0500914136
Registered office
Rue Van Lint 25, 1070 Anderlecht
Incorporated on
20 November 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
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Profile

Official information from the CBE (FPS Economy).

BUKAVU DAWA is a Belgian company (Association sans but lucratif) whose registered office is established at 1070 Anderlecht. Its main activity falls under “Commerce de détail d'autres articles de ménage nca” (NACE 47559).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
20 November 2012
Main activity (NACE)
47559Commerce de détail d'autres articles de ménage nca

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran BUKAVU DAWA 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.

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
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Financial data unavailable

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

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.

Frequently asked questions about BUKAVU DAWA

Quick answers on BUKAVU DAWA's identity, contact details and official CBE information.

What is BUKAVU DAWA's enterprise number (CBE)?
BUKAVU DAWA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0500914136. This unique number identifies the company with every Belgian administration.
What is BUKAVU DAWA's VAT number?
BUKAVU DAWA's intra-Community VAT number is BE0500914136. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BUKAVU DAWA's registered office?
BUKAVU DAWA's registered office is located at Rue Van Lint 25, 1070 Anderlecht, Belgium. This address is the official one declared with the CBE.
What is BUKAVU DAWA's legal form?
BUKAVU DAWA is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BUKAVU DAWA incorporated?
BUKAVU DAWA was entered in the Crossroads Bank for Enterprises on 20 November 2012. This date is the official start of activity declared with the CBE.
Is BUKAVU DAWA still active?
Yes, BUKAVU DAWA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BUKAVU DAWA's main activity?
BUKAVU DAWA's declared main activity is: Commerce de détail d'autres articles de ménage nca (NACE code 47559). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern BUKAVU DAWA?
2 official notices about BUKAVU DAWA 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 BUKAVU DAWA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. BUKAVU DAWA'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 17 May 2022Articles of association · Appointments · ResignationsView the notice22060235
  2. 2012
    1. 29 November 2012IncorporationView the notice12193828

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

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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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