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DHB Trading
- 0787.403.438
- BE0787403438
- Brusselsesteenweg 292, 3090 Overijse
- See the 365 companies at this address
- 19 June 2022
Profile
Official information from the CBE (FPS Economy).
DHB Trading is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3090 Overijse, inside the business centre MonSiegeSocial. Its main activity falls under “Travaux de menuiserie” (NACE 43320).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 19 June 2022
- Main activity (NACE)
- 43320Travaux de menuiserie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
6 additional NACE codes declared.
- 43320Travaux de menuiserie
- 43990Autres travaux de construction spécialisés nca
- 43910Travaux de maçonnerie et de pose de briques
- 95314Réparation de carrosseries (y compris la peinture)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 95319Entretien et réparation de véhicules automobiles nca
Domiciliation
Business centre hosting this company's registered office.
Your risk analysis on this company
AML Company ran DHB Trading 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
1 active establishment unit declared with the CBE.
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 DHB Trading
Quick answers on DHB Trading's identity, contact details and official CBE information.
What is DHB Trading's enterprise number (CBE)?
What is DHB Trading's VAT number?
Where is DHB Trading's registered office?
What is DHB Trading's legal form?
When was DHB Trading incorporated?
Is DHB Trading still active?
What is DHB Trading's main activity?
How many establishments does DHB Trading have?
Which official notices concern DHB Trading?
Is DHB Trading 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
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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