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- D.S.A GROUPE
D.S.A GROUPE
- 0742.818.476
- BE0742818476
- Chaussée de Malines 455, 1950 Kraainem
- See the 958 companies at this address
- 3 February 2020
Profile
Official information from the CBE (FPS Economy).
D.S.A GROUPE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1950 Kraainem, inside the business centre MonSiegeSocial. Its main activity falls under “Travaux de maçonnerie et de pose de briques” (NACE 43910).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 3 February 2020
- Main activity (NACE)
- 43910Travaux de maçonnerie et de pose de briques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 41002Construction générale d'immeubles de bureaux
- 43990Autres travaux de construction spécialisés nca
- 47523Commerce de détail de carrelage
- 41001Construction générale de bâtiments résidentiels
- 47521Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)
- 43994Travaux de maçonnerie et de rejointoiement
- 41201Construction générale de bâtiments résidentiels
- 41202Construction générale d'immeubles de bureaux
Domiciliation
Business centre hosting this company's registered office.
Your risk analysis on this company
AML Company ran D.S.A GROUPE 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
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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2020 → 31/12/2020 | 22/02/2022 | Initial | m87-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN13 June 2022
- MAATSCHAPPELIJKE ZETEL24 December 2021
- MAATSCHAPPELIJKE ZETEL25 May 2021
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN13 July 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about D.S.A GROUPE
Quick answers on D.S.A GROUPE's identity, contact details and official CBE information.
What is D.S.A GROUPE's enterprise number (CBE)?
What is D.S.A GROUPE's VAT number?
Where is D.S.A GROUPE's registered office?
What is D.S.A GROUPE's legal form?
When was D.S.A GROUPE incorporated?
Is D.S.A GROUPE still active?
What is D.S.A GROUPE's main activity?
How can D.S.A GROUPE be contacted?
How many establishments does D.S.A GROUPE have?
Has D.S.A GROUPE filed its annual accounts?
Which official notices concern D.S.A GROUPE?
Is D.S.A GROUPE 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.
- 2022
- 22 February 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2022-06100401
- 2021
- 2020
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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