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Company record · Kuurne
Belgian companySituation normaleSociété en nom collectif

DbcCare

Enterprise number
0718.985.972
VAT number
BE0718985972
Registered office
Grensstraat 25, 8520 Kuurne
See the 6 companies at this address
Incorporated on
22 January 2019

Profile

Official information from the CBE (FPS Economy).

DbcCare is a Belgian company (Société en nom collectif) whose registered office is established at 8520 Kuurne. Its main activity falls under “Autres formes d'enseignement” (NACE 85599).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
22 January 2019

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Autres formes d'enseignement”), DbcCare 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).

Applicable obligations
  • 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 DbcCare 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Kuurne

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Grensstraat 25
8520 Kuurne
Map
Establishment2285.745.513
Grensstraat 25
8520 Kuurne
Map

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 DbcCare

Quick answers on DbcCare's identity, contact details and official CBE information.

What is DbcCare's enterprise number (CBE)?
DbcCare's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0718985972. This unique number identifies the company with every Belgian administration.
What is DbcCare's VAT number?
DbcCare's intra-Community VAT number is BE0718985972. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DbcCare's registered office?
DbcCare's registered office is located at Grensstraat 25, 8520 Kuurne, Belgium. This address is the official one declared with the CBE.
What is DbcCare's legal form?
DbcCare is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DbcCare incorporated?
DbcCare was entered in the Crossroads Bank for Enterprises on 22 January 2019. This date is the official start of activity declared with the CBE.
Is DbcCare still active?
Yes, DbcCare is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DbcCare's main activity?
DbcCare's declared main activity is: Autres formes d'enseignement (NACE code 85599). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DbcCare have?
DbcCare declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DbcCare?
4 official notices about DbcCare are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is DbcCare subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DbcCare (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain 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)..

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.

Timeline
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 14 August 2026Company name · Articles of association · Appointments · ResignationsView the notice26104663
  2. 2023
    1. 23 August 2023Registered officeView the notice23108457
  3. 2020
    1. 4 August 2020Registered office · Corporate purposeView the notice20089529
  4. 2019
    1. 24 January 2019IncorporationView the notice19303913

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.

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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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