Difemilo Construct & Co
- 0696.977.860
- BE0696977860
- Vladslostraat 10D, 8680 Koekelare
- 1 June 2018
Profile
Official information from the CBE (FPS Economy).
Difemilo Construct & Co is a Belgian company (Société en commandite) whose registered office is established at 8680 Koekelare. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 1 June 2018
- Main activity (NACE)
- 41001Construction générale de bâtiments résidentiels
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 41003Construction générale d'autres bâtiments non résidentiels
- 64210Activités de société holding
- 43990Autres travaux de construction spécialisés nca
- 43331Pose de revêtements des sols et des murs en carrelage
- 43331Pose de carrelages de sols et de murs
- 41201Construction générale de bâtiments résidentiels
- 41203Construction générale d'autres bâtiments non résidentiels
- 43999Autres activités de construction spécialisées
Your risk analysis on this company
AML Company ran Difemilo Construct & Co 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.
- MAATSCHAPPELIJKE ZETEL1 October 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Difemilo Construct & Co 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 Difemilo Construct & Co subject to anti-money-laundering obligations in Belgium?
Did Difemilo Construct & Co 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
- 18 December 2023Legal form · Articles of association · Appointments · ResignationsView the notice23460989
- 2018
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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