DREZZA
- 0704.927.407
- BE0704927407
- St. Martinusstraat 22, 2470 Retie
- See the 4 companies at this address
- 20 September 2018
Profile
Official information from the CBE (FPS Economy).
DREZZA is a Belgian company (Société en commandite) whose registered office is established at 2470 Retie. Its main activity falls under “Autres débits de boissons” (NACE 56309).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 20 September 2018
- Main activity (NACE)
- 56309Autres débits de boissons
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.
- 47120Autre commerce de détail non spécialisé
- 53200Autres activités de poste et de courrier
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 53200Autres activités de poste et de courrier
- 47910Commerce de détail par correspondance ou par Internet
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé en magasin spécialisé, assortiment général
- 56309Autres débits de boissons
Your risk analysis on this company
AML Company ran DREZZA 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DREZZA
Quick answers on DREZZA's identity, contact details and official CBE information.
What is DREZZA's enterprise number (CBE)?
What is DREZZA's VAT number?
Where is DREZZA's registered office?
What is DREZZA's legal form?
When was DREZZA incorporated?
Is DREZZA still active?
What is DREZZA's main activity?
How many establishments does DREZZA have?
Which official notices concern DREZZA?
Is DREZZA 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.
- 2023
- 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
Similar companies
Same business sector and geographic area.
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