DACA MANAGEMENT
- 0536.645.372
- BE0536645372
- Rue de Waroux 275, 4432 Ans
- See the 3 companies at this address
- 12 July 2013
Profile
Official information from the CBE (FPS Economy).
DACA MANAGEMENT is a Belgian company (Société en commandite simple) whose registered office is established at 4432 Ans. Its main activity falls under “Activités de société holding” (NACE 64210).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 12 July 2013
- Main activity (NACE)
- 64210Activités de société holding
Secondary activities
7 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 82990Autres activités de service de soutien aux entreprises nca
- 82100Activités de service de bureau et de soutien administratif
- 70220Conseil pour les affaires et autres conseils de gestion
- 64200Activités des sociétés holding
- 82990Autres activités de soutien aux entreprises n.c.a.
- 82110Services administratifs combinés de bureau
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.
Given its declared activity (“Activités de société holding”), DACA MANAGEMENT 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).
- 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 DACA MANAGEMENT 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
1 active establishment unit declared with the CBE.
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 DACA MANAGEMENT
Quick answers on DACA MANAGEMENT's identity, contact details and official CBE information.
What is DACA MANAGEMENT's enterprise number (CBE)?
What is DACA MANAGEMENT's VAT number?
Where is DACA MANAGEMENT's registered office?
What is DACA MANAGEMENT's legal form?
When was DACA MANAGEMENT incorporated?
Is DACA MANAGEMENT still active?
What is DACA MANAGEMENT's main activity?
How many establishments does DACA MANAGEMENT have?
Which official notices concern DACA MANAGEMENT?
Is DACA MANAGEMENT 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.
- 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.
ARTEMIS
Alia service
Alia service
INTERCOMMUNALE LEIEDAL
Castelijn Business Services
DE BAETS DIENSTVERLENING
JVV
Sociale Dienst voor het Bedrijfsleven - Service social des Entreprises
CLECAT (European Association for Forwarding, Transport, Logistics and Customs Services)
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.