DTB DALHEM
- 0686.835.323
- BE0686835323
- Rue Henri Francotte(DAL) 13, 4607 Dalhem
- See the 3 companies at this address
- 27 December 2017
Profile
Official information from the CBE (FPS Economy).
DTB DALHEM is a Belgian company (Association sans but lucratif) whose registered office is established at 4607 Dalhem. Its main activity falls under “Autres associations nca” (NACE 94999).
- Legal form
- Association sans but lucratif
- Legal situation
- Situation normale
- Date of incorporation
- 27 December 2017
- Main activity (NACE)
- 94999Autres associations nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran DTB DALHEM 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS20 April 2023
- DEMISSIONS, NOMINATIONS28 September 2022
- DEMISSIONS, NOMINATIONS29 November 2021
- DEMISSIONS, NOMINATIONS10 March 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DTB DALHEM record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is DTB DALHEM subject to anti-money-laundering obligations in Belgium?
Did DTB DALHEM file its annual accounts on time?
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.
- 2025
- 2023
- 2022
- 2021
- 2020
- 2019
- 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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