Skip to main content
Demo
Company record · Dendermonde
Belgian companySituation normaleSociété en commandite

Dadeco Finance

Enterprise number
0551.841.413
VAT number
BE0551841413
Registered office
Bevrijdingslaan (APP) 139, 9200 Dendermonde
Incorporated on
30 April 2014
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Dadeco Finance is a Belgian company (Société en commandite) whose registered office is established at 9200 Dendermonde. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
30 April 2014
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Company names

Official names in several languages: legal name, trade name, abbreviation.

Trade name
  • Dadeco Finance

Secondary activities

7 additional NACE codes declared.

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), Dadeco Finance 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).

Applicable obligations
  • 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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

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 Dadeco Finance 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.

Run the full analysis

Log in

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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Dendermonde

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Bevrijdingslaan (APP) 139
9200 Dendermonde
Map
Establishment2230.009.709
Bevrijdingslaan (APP) 139
9200 Dendermonde
Map

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 Dadeco Finance

Quick answers on Dadeco Finance's identity, contact details and official CBE information.

What is Dadeco Finance's enterprise number (CBE)?
Dadeco Finance's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0551841413. This unique number identifies the company with every Belgian administration.
What is Dadeco Finance's VAT number?
Dadeco Finance's intra-Community VAT number is BE0551841413. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Dadeco Finance's registered office?
Dadeco Finance's registered office is located at Bevrijdingslaan (APP) 139, 9200 Dendermonde, Belgium. This address is the official one declared with the CBE.
What is Dadeco Finance's legal form?
Dadeco Finance is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Dadeco Finance incorporated?
Dadeco Finance was entered in the Crossroads Bank for Enterprises on 30 April 2014. This date is the official start of activity declared with the CBE.
Is Dadeco Finance still active?
Yes, Dadeco Finance is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Dadeco Finance's main activity?
Dadeco Finance's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Dadeco Finance have?
Dadeco Finance declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Dadeco Finance?
2 official notices about Dadeco Finance 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 Dadeco Finance subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Dadeco Finance (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain 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)..

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. 2025
    1. 7 November 2025Corporate purpose · Articles of association · Capital · SharesView the notice25142500
  2. 2014
    1. 5 May 2014IncorporationView the notice14304229

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

YSO INVEST

0650.655.313
9200 Dendermonde

KD29

0895.720.269
9200 Dendermonde

Verbeken Holding

0451.110.871
9200 Dendermonde

STESA

0464.238.139
9200 Dendermonde

TweeDB

0469.560.667
9200 Dendermonde

DS TEXTILE GROUP

0471.451.672
9200 Dendermonde

MACHARIS INVEST

0475.349.785
9200 Dendermonde

IMMO SCHOCK

0480.109.814
9200 Dendermonde

ECOMATEC

0872.925.566
9200 Dendermonde
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.