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Company record · Genk
Belgian companySituation normaleSociété à responsabilité limitée

Dion Group

Enterprise number
0802.889.784
VAT number
BE0802889784
Registered office
Dieplaan 77, 3600 Genk
Incorporated on
19 June 2023
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Dion Group is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3600 Genk. Its main activity falls under “Activités d’agence de voyage” (NACE 79110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 June 2023
Main activity (NACE)
79110Activités d’agence de voyage

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 Dion 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

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
Genk

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Dieplaan 77
3600 Genk
Map
Establishment2346.310.927
Dieplaan 77
3600 Genk
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 Dion Group

Quick answers on Dion Group's identity, contact details and official CBE information.

What is Dion Group's enterprise number (CBE)?
Dion Group's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0802889784. This unique number identifies the company with every Belgian administration.
What is Dion Group's VAT number?
Dion Group's intra-Community VAT number is BE0802889784. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Dion Group's registered office?
Dion Group's registered office is located at Dieplaan 77, 3600 Genk, Belgium. This address is the official one declared with the CBE.
What is Dion Group's legal form?
Dion Group is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Dion Group incorporated?
Dion Group was entered in the Crossroads Bank for Enterprises on 19 June 2023. This date is the official start of activity declared with the CBE.
Is Dion Group still active?
Yes, Dion Group is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Dion Group's main activity?
Dion Group's declared main activity is: Activités d’agence de voyage (NACE code 79110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Dion Group have?
Dion Group declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern Dion Group?
1 official notice about Dion Group 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 Dion Group subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Dion Group'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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 21 June 2023IncorporationView the notice23358950

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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