CLEANING DI & DA
- 0508.671.760
- BE0508671760
- Groenlingstraat 12, 9090 Merelbeke-Melle
- 13 December 2012
Profile
Official information from the CBE (FPS Economy).
CLEANING DI & DA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9090 Merelbeke-Melle. Its main activity falls under “Activités d’offre de services domestiques aux personnes” (NACE 96910).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 13 December 2012
- Main activity (NACE)
- 96910Activités d’offre de services domestiques aux personnes
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 CLEANING DI & DA 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
2 active establishment units declared with the CBE.
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (3)▾
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
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 CLEANING DI & DA
Quick answers on CLEANING DI & DA's identity, contact details and official CBE information.
What is CLEANING DI & DA's enterprise number (CBE)?
What is CLEANING DI & DA's VAT number?
Where is CLEANING DI & DA's registered office?
What is CLEANING DI & DA's legal form?
When was CLEANING DI & DA incorporated?
Is CLEANING DI & DA still active?
What is CLEANING DI & DA's main activity?
How many establishments does CLEANING DI & DA have?
Has CLEANING DI & DA filed its annual accounts?
Which official notices concern CLEANING DI & DA?
Is CLEANING DI & DA 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.
- 2023
- 12 April 2023Legal form · Articles of association · Appointments · ResignationsView the notice23333380
- 2021
- 21 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-38300091
- 2020
- 9 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-15500171
- 2019
- 15 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-33100014
- 2013
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.
Dirty Dogz
Pet Health Partners
ABC CLEANING
NINE - ELEVEN
DIENSTENCHEQUES FEELGREEN
CASA NET
ASK SERVICE
Eco Cleaning Partner
Master-Clean.be
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.