DAVID VIAENE
- 0676.844.422
- BE0676844422
- Paul Leytenstraat 40, 9850 Deinze
- 15 June 2017
Profile
Official information from the CBE (FPS Economy).
DAVID VIAENE is a Belgian company (Société en commandite) whose registered office is established at 9850 Deinze. Its main activity falls under “Infrastructure informatique, traitement de données, hébergement et activités connexes” (NACE 63100).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 15 June 2017
- Main activity (NACE)
- 63100Infrastructure informatique, traitement de données, hébergement et activités connexes
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 58290Édition d’autres logiciels
- 58290Édition d'autres logiciels
- 63110Traitement de données, hébergement et activités connexes
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
Your risk analysis on this company
AML Company ran DAVID VIAENE 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL24 October 2022
- MAATSCHAPPELIJKE ZETEL9 July 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DAVID VIAENE
Quick answers on DAVID VIAENE's identity, contact details and official CBE information.
What is DAVID VIAENE's enterprise number (CBE)?
What is DAVID VIAENE's VAT number?
Where is DAVID VIAENE's registered office?
What is DAVID VIAENE's legal form?
When was DAVID VIAENE incorporated?
Is DAVID VIAENE still active?
What is DAVID VIAENE's main activity?
How many establishments does DAVID VIAENE have?
Which official notices concern DAVID VIAENE?
Is DAVID VIAENE 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.
- 2024
- 2022
- 2018
- 2017
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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