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Company record · Bruxelles
Belgian companyOuverture de failliteSociété en nom collectif

DANI NETTOYAGE UNIVERSAL

Enterprise number
0719.790.973
VAT number
BE0719790973
Registered office
Boulevard de l'Empereur 10, 1000 Bruxelles
See the 585 companies at this address
Incorporated on
4 February 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Profile

Official information from the CBE (FPS Economy).

DANI NETTOYAGE UNIVERSAL is a Belgian company (Société en nom collectif) whose registered office is established at 1000 Bruxelles, inside the business centre MonSiegeSocial. Its main activity falls under “Autres travaux de construction spécialisés nca” (NACE 43990).

Legal form
Société en nom collectif
Legal situation
Ouverture de faillite
Date of incorporation
4 February 2019
Main activity (NACE)
43990Autres travaux de construction spécialisés 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.

Domiciliation

Business centre hosting this company's registered office.

MonSiegeSocial
monsiegesocial.be538 entities at this address
See the centre

Your risk analysis on this company

AML Company ran DANI NETTOYAGE UNIVERSAL 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?

    Declared bankrupt· 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
Bruxelles

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Boulevard de l'Empereur 10
1000 Bruxelles
Map
Establishment2289.382.122
Boulevard de l'Empereur 10
1000 Bruxelles
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 DANI NETTOYAGE UNIVERSAL

Quick answers on DANI NETTOYAGE UNIVERSAL's identity, contact details and official CBE information.

What is DANI NETTOYAGE UNIVERSAL's enterprise number (CBE)?
DANI NETTOYAGE UNIVERSAL's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0719790973. This unique number identifies the company with every Belgian administration.
What is DANI NETTOYAGE UNIVERSAL's VAT number?
DANI NETTOYAGE UNIVERSAL's intra-Community VAT number is BE0719790973. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DANI NETTOYAGE UNIVERSAL's registered office?
DANI NETTOYAGE UNIVERSAL's registered office is located at Boulevard de l'Empereur 10, 1000 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is DANI NETTOYAGE UNIVERSAL's legal form?
DANI NETTOYAGE UNIVERSAL 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 DANI NETTOYAGE UNIVERSAL incorporated?
DANI NETTOYAGE UNIVERSAL was entered in the Crossroads Bank for Enterprises on 4 February 2019. This date is the official start of activity declared with the CBE.
Is DANI NETTOYAGE UNIVERSAL still active?
Yes, DANI NETTOYAGE UNIVERSAL is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DANI NETTOYAGE UNIVERSAL's main activity?
DANI NETTOYAGE UNIVERSAL's declared main activity is: Autres travaux de construction spécialisés nca (NACE code 43990). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DANI NETTOYAGE UNIVERSAL have?
DANI NETTOYAGE UNIVERSAL declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DANI NETTOYAGE UNIVERSAL?
6 official notices about DANI NETTOYAGE UNIVERSAL 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 DANI NETTOYAGE UNIVERSAL subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DANI NETTOYAGE UNIVERSAL's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 7 December 2022Appointments · ResignationsView the notice22144064
    2. 5 September 2022Registered office · Capital · Shares · Appointments · ResignationsView the notice22105455
  2. 2020
    1. 3 February 2020Appointments · ResignationsView the notice20018553
  3. 2019
    1. 11 December 2019Appointments · ResignationsView the notice19160646
    2. 19 April 2019Appointments · ResignationsView the notice19054056
    3. 6 February 2019IncorporationView the notice19305823

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 insights · Pro AI plan

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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