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Company record · Liège
Belgian companySituation normaleSociété en commandite

DITTE MOI

Enterprise number
0753.379.204
VAT number
BE0753379204
Registered office
Rue de Tilff 406/001, 4031 Liège
Incorporated on
27 August 2020
+32479168606
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DITTE MOI is a Belgian company (Société en commandite) whose registered office is established at 4031 Liège. Its main activity falls under “Achat et vente de biens propres” (NACE 68110).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
27 August 2020
Main activity (NACE)
68110Achat et vente de biens propres

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • DITTE MOI

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran DITTE MOI 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
Liège

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Rue de Tilff 406/001
4031 Liège
Map
Establishment2310.136.756
Sur Hoyemont 25
4170 Comblain-au-Pont
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 DITTE MOI

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

What is DITTE MOI's enterprise number (CBE)?
DITTE MOI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0753379204. This unique number identifies the company with every Belgian administration.
What is DITTE MOI's VAT number?
DITTE MOI's intra-Community VAT number is BE0753379204. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DITTE MOI's registered office?
DITTE MOI's registered office is located at Rue de Tilff 406/001, 4031 Liège, Belgium. This address is the official one declared with the CBE.
What is DITTE MOI's legal form?
DITTE MOI is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DITTE MOI incorporated?
DITTE MOI was entered in the Crossroads Bank for Enterprises on 27 August 2020. This date is the official start of activity declared with the CBE.
Is DITTE MOI still active?
Yes, DITTE MOI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DITTE MOI's main activity?
DITTE MOI's declared main activity is: Achat et vente de biens propres (NACE code 68110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can DITTE MOI be contacted?
You can contact DITTE MOI by phone on +32479168606. These details come from the public information declared with the CBE.
How many establishments does DITTE MOI have?
DITTE MOI declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DITTE MOI?
3 official notices about DITTE MOI 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 DITTE MOI subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DITTE MOI'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 25 June 2025Registered officeView the notice25079919
  2. 2023
    1. 31 May 2023Registered officeView the notice23069843
  3. 2020
    1. 31 August 2020IncorporationView the notice20339606

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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