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Company record · Halle
Belgian companySituation normaleSociété en nom collectif

DOMINIC CONSTANTIN CONSTRUCTION

Enterprise number
0659.907.826
VAT number
BE0659907826
Registered office
Nerinckxlaan (Karel) 88, 1500 Halle
Incorporated on
26 July 2016
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Health score
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Profile

Official information from the CBE (FPS Economy).

DOMINIC CONSTANTIN CONSTRUCTION is a Belgian company (Société en nom collectif) whose registered office is established at 1500 Halle. Its main activity falls under “Construction générale d'immeubles de bureaux” (NACE 41002).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
26 July 2016
Main activity (NACE)
41002Construction générale d'immeubles de bureaux

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran DOMINIC CONSTANTIN CONSTRUCTION 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.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Halle

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Nerinckxlaan (Karel) 88
1500 Halle
Map
Establishment2261.573.212
Nerinckxlaan (Karel) 88
1500 Halle
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

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 DOMINIC CONSTANTIN CONSTRUCTION

Quick answers on DOMINIC CONSTANTIN CONSTRUCTION's identity, contact details and official CBE information.

What is DOMINIC CONSTANTIN CONSTRUCTION's enterprise number (CBE)?
DOMINIC CONSTANTIN CONSTRUCTION's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0659907826. This unique number identifies the company with every Belgian administration.
What is DOMINIC CONSTANTIN CONSTRUCTION's VAT number?
DOMINIC CONSTANTIN CONSTRUCTION's intra-Community VAT number is BE0659907826. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DOMINIC CONSTANTIN CONSTRUCTION's registered office?
DOMINIC CONSTANTIN CONSTRUCTION's registered office is located at Nerinckxlaan (Karel) 88, 1500 Halle, Belgium. This address is the official one declared with the CBE.
What is DOMINIC CONSTANTIN CONSTRUCTION's legal form?
DOMINIC CONSTANTIN CONSTRUCTION is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DOMINIC CONSTANTIN CONSTRUCTION incorporated?
DOMINIC CONSTANTIN CONSTRUCTION was entered in the Crossroads Bank for Enterprises on 26 July 2016. This date is the official start of activity declared with the CBE.
Is DOMINIC CONSTANTIN CONSTRUCTION still active?
Yes, DOMINIC CONSTANTIN CONSTRUCTION is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DOMINIC CONSTANTIN CONSTRUCTION's main activity?
DOMINIC CONSTANTIN CONSTRUCTION's declared main activity is: Construction générale d'immeubles de bureaux (NACE code 41002). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DOMINIC CONSTANTIN CONSTRUCTION have?
DOMINIC CONSTANTIN CONSTRUCTION declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DOMINIC CONSTANTIN CONSTRUCTION?
2 official notices about DOMINIC CONSTANTIN CONSTRUCTION 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 DOMINIC CONSTANTIN CONSTRUCTION subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DOMINIC CONSTANTIN CONSTRUCTION'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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 25 November 2022Registered officeView the notice22138434
  2. 2016
    1. 5 August 2016IncorporationView the notice16110720

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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