D'AMICI
- 0550.686.618
- BE0550686618
- Rue Trixhay 103, 4420 Saint-Nicolas
- 16 April 2014
Profile
Official information from the CBE (FPS Economy).
D'AMICI is a Belgian company (Société en nom collectif) whose registered office is established at 4420 Saint-Nicolas. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 16 April 2014
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran D'AMICI 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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.
- DEMISSIONS, NOMINATIONS23 August 2023
- DEMISSIONS, NOMINATIONS12 May 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about D'AMICI
Quick answers on D'AMICI's identity, contact details and official CBE information.
What is D'AMICI's enterprise number (CBE)?
What is D'AMICI's VAT number?
Where is D'AMICI's registered office?
What is D'AMICI's legal form?
When was D'AMICI incorporated?
Is D'AMICI still active?
What is D'AMICI's main activity?
How many establishments does D'AMICI have?
Which official notices concern D'AMICI?
Is D'AMICI 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
- 2014
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
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