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Company record · Diest
Belgian companySituation normaleAssociation sans but lucratif

Diestse Vereniging voor Familie- & Heemkunde

Enterprise number
0645.883.606
VAT number
BE0645883606
Registered office
Peulbergstraat 9, 3290 Diest
Incorporated on
28 December 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

Diestse Vereniging voor Familie- & Heemkunde is a Belgian company (Association sans but lucratif) whose registered office is established at 3290 Diest. Its main activity falls under “Commerce de détail de livres” (NACE 47610).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
28 December 2015
Main activity (NACE)
47610Commerce de détail de livres

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

Company names

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

Abbreviation
  • DVF

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Diestse Vereniging voor Familie- & Heemkunde 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).

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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 Diestse Vereniging voor Familie- & Heemkunde

Quick answers on Diestse Vereniging voor Familie- & Heemkunde's identity, contact details and official CBE information.

What is Diestse Vereniging voor Familie- & Heemkunde's enterprise number (CBE)?
Diestse Vereniging voor Familie- & Heemkunde's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0645883606. This unique number identifies the company with every Belgian administration.
What is Diestse Vereniging voor Familie- & Heemkunde's VAT number?
Diestse Vereniging voor Familie- & Heemkunde's intra-Community VAT number is BE0645883606. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Diestse Vereniging voor Familie- & Heemkunde's registered office?
Diestse Vereniging voor Familie- & Heemkunde's registered office is located at Peulbergstraat 9, 3290 Diest, Belgium. This address is the official one declared with the CBE.
What is Diestse Vereniging voor Familie- & Heemkunde's legal form?
Diestse Vereniging voor Familie- & Heemkunde 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 Diestse Vereniging voor Familie- & Heemkunde incorporated?
Diestse Vereniging voor Familie- & Heemkunde was entered in the Crossroads Bank for Enterprises on 28 December 2015. This date is the official start of activity declared with the CBE.
Is Diestse Vereniging voor Familie- & Heemkunde still active?
Yes, Diestse Vereniging voor Familie- & Heemkunde is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Diestse Vereniging voor Familie- & Heemkunde's main activity?
Diestse Vereniging voor Familie- & Heemkunde's declared main activity is: Commerce de détail de livres (NACE code 47610). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern Diestse Vereniging voor Familie- & Heemkunde?
3 official notices about Diestse Vereniging voor Familie- & Heemkunde 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 Diestse Vereniging voor Familie- & Heemkunde subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Diestse Vereniging voor Familie- & Heemkunde'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
3 events
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10 AI-analysed dimensions are not shown.

  1. 2021
    1. 25 February 2021Appointments · ResignationsView the notice21025659
  2. 2019
    1. 27 December 2019Articles of association · Appointments · ResignationsView the notice19168269
  3. 2016
    1. 22 January 2016IncorporationView the notice16012424

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
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