ASSOCIATION DETHIER-BASTIN
- 0665.594.204
- BE0665594204
- Reculémont 4, 4960 Malmedy
- See the 3 companies at this address
- 1 November 2016
Profile
Official information from the CBE (FPS Economy).
ASSOCIATION DETHIER-BASTIN is a Belgian company (Société ou association sans personnalité juridique) whose registered office is established at 4960 Malmedy. Its main activity falls under “Activités de soutien aux cultures” (NACE 01610).
- Legal form
- Société ou association sans personnalité juridique
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2016
- Main activity (NACE)
- 01610Activités de soutien aux cultures
Secondary activities
15 additional NACE codes declared.
- 01420Élevage d’autres bovins et de buffles
- 47221Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille
- 01500Culture et élevage associés
- 01410Élevage de vaches laitières
- 10510Fabrication de produits laitiers
- 47271Commerce de détail de produits laitiers et d'oeufs
- 82990Autres activités de service de soutien aux entreprises nca
- 01500Culture et élevage associés
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 soutien aux cultures”), ASSOCIATION DETHIER-BASTIN 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 ASSOCIATION DETHIER-BASTIN 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.
Frequently asked questions about ASSOCIATION DETHIER-BASTIN
Quick answers on ASSOCIATION DETHIER-BASTIN's identity, contact details and official CBE information.
What is ASSOCIATION DETHIER-BASTIN's enterprise number (CBE)?
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Where is ASSOCIATION DETHIER-BASTIN's registered office?
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When was ASSOCIATION DETHIER-BASTIN incorporated?
Is ASSOCIATION DETHIER-BASTIN still active?
What is ASSOCIATION DETHIER-BASTIN's main activity?
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How many establishments does ASSOCIATION DETHIER-BASTIN have?
Is ASSOCIATION DETHIER-BASTIN 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.
No dated event could be reconstructed for this company.
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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