Skip to main content
Demo
Company record · Brecht
Belgian companySituation normaleSociété en nom collectif

DC&A PARTNERS

Enterprise number
0768.616.419
VAT number
BE0768616419
Registered office
Eyndovensteenweg 32, 2960 Brecht
Incorporated on
21 May 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DC&A PARTNERS is a Belgian company (Société en nom collectif) whose registered office is established at 2960 Brecht. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
21 May 2021
Main activity (NACE)
82990Autres activités de service de soutien aux entreprises nca

Secondary activities

1 additional NACE code declared.

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 activités de service de soutien aux entreprises nca”), DC&A PARTNERS 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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

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 DC&A PARTNERS 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.

Run the full analysis

Log in

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
Brecht

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Eyndovensteenweg 32
2960 Brecht
Map
Establishment2317.316.736
Eyndovensteenweg 32
2960 Brecht
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 DC&A PARTNERS

Quick answers on DC&A PARTNERS's identity, contact details and official CBE information.

What is DC&A PARTNERS's enterprise number (CBE)?
DC&A PARTNERS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0768616419. This unique number identifies the company with every Belgian administration.
What is DC&A PARTNERS's VAT number?
DC&A PARTNERS's intra-Community VAT number is BE0768616419. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DC&A PARTNERS's registered office?
DC&A PARTNERS's registered office is located at Eyndovensteenweg 32, 2960 Brecht, Belgium. This address is the official one declared with the CBE.
What is DC&A PARTNERS's legal form?
DC&A PARTNERS 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 DC&A PARTNERS incorporated?
DC&A PARTNERS was entered in the Crossroads Bank for Enterprises on 21 May 2021. This date is the official start of activity declared with the CBE.
Is DC&A PARTNERS still active?
Yes, DC&A PARTNERS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DC&A PARTNERS's main activity?
DC&A PARTNERS's declared main activity is: Autres activités de service de soutien aux entreprises nca (NACE code 82990). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DC&A PARTNERS have?
DC&A PARTNERS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DC&A PARTNERS?
1 official notice about DC&A PARTNERS is 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 DC&A PARTNERS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DC&A PARTNERS (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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 26 May 2021IncorporationView the notice21332175

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

CJ.Advies

0715.431.616
2960 Brecht

BRATOMA

0479.142.683
2960 Brecht

RAF VASTIAU

0535.710.511
2960 Brecht

MANAGEMENT EN ADVIES DUPONT-THIRY

0538.954.467
2960 Brecht

Ignition Consultancy

0843.999.077
2960 Brecht

HARMONIE & PARTNERS

0692.692.341
2960 Brecht

Klaverveld

0718.590.054
2960 Brecht

Driessens Consultancy

0752.886.482
2960 Brecht

Vedamo Consultancy

1003.020.184
2960 Brecht
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.