DANY GROUP
- 0777.937.525
- BE0777937525
- Oude Haachtsesteenweg 59, 1831 Machelen (Brab.)
- See the 83 companies at this address
- 1 December 2021
Profile
Official information from the CBE (FPS Economy).
DANY GROUP is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1831 Machelen (Brab.). Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 1 December 2021
- Main activity (NACE)
- 49410Transport routier de fret
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
- 56210Activités de traiteur événementiel
- 56102Restauration à service restreint
- 56102Restauration à service restreint
- 49410Transports routiers de fret, sauf services de déménagement
- 56210Services des traiteurs
Your risk analysis on this company
AML Company ran DANY GROUP 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
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
2 active establishment units declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL14 July 2025
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN28 September 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DANY GROUP
Quick answers on DANY GROUP's identity, contact details and official CBE information.
What is DANY GROUP's enterprise number (CBE)?
What is DANY GROUP's VAT number?
Where is DANY GROUP's registered office?
What is DANY GROUP's legal form?
When was DANY GROUP incorporated?
Is DANY GROUP still active?
What is DANY GROUP's main activity?
How many establishments does DANY GROUP have?
Which official notices concern DANY GROUP?
Is DANY GROUP 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.
- 2025
- 2023
- 2021
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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