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- Stichting Diaspora in Action for Human Rights and Democracy
Stichting Diaspora in Action for Human Rights and Democracy
- 0789.374.419
- BE0789374419
- Fluwelen Burgwal 58, 2511CJ 's Gravenhage
- See the 2 companies at this address
- 1 August 2022
Profile
Official information from the CBE (FPS Economy).
Stichting Diaspora in Action for Human Rights and Democracy is a Belgian company (Entité étrangère) whose registered office is established at 2511CJ 's Gravenhage. Its main activity falls under “Autres associations nca” (NACE 94999).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 August 2022
- Main activity (NACE)
- 94999Autres associations nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Stichting Diaspora in Action for Human Rights and Democracy through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· 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.
Frequently asked questions about Stichting Diaspora in Action for Human Rights and Democracy
Quick answers on Stichting Diaspora in Action for Human Rights and Democracy's identity, contact details and official CBE information.
What is Stichting Diaspora in Action for Human Rights and Democracy's enterprise number (CBE)?
What is Stichting Diaspora in Action for Human Rights and Democracy's VAT number?
Where is Stichting Diaspora in Action for Human Rights and Democracy's registered office?
What is Stichting Diaspora in Action for Human Rights and Democracy's legal form?
When was Stichting Diaspora in Action for Human Rights and Democracy incorporated?
Is Stichting Diaspora in Action for Human Rights and Democracy still active?
What is Stichting Diaspora in Action for Human Rights and Democracy's main activity?
How many establishments does Stichting Diaspora in Action for Human Rights and Democracy have?
Is Stichting Diaspora in Action for Human Rights and Democracy 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.
No dated event could be reconstructed for this company.
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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