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Company record · Stabroek
Belgian companySituation normaleSociété à responsabilité limitée

DX2 Consultancy

Enterprise number
0804.037.255
VAT number
BE0804037255
Registered office
Buxuslaan 23, 2940 Stabroek
Incorporated on
17 July 2023
0498440409
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DX2 Consultancy is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2940 Stabroek. Its main activity falls under “Autres activités fiscales” (NACE 69209).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 July 2023
Main activity (NACE)
69209Autres activités fiscales

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • DX2

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.

Obliged entityEconomic profession (accountant, tax adviser, auditor)

Given its declared activity (“Autres activités fiscales”), DX2 Consultancy belongs to a profession expressly covered by Belgian anti-money-laundering law.

Chartered accountants, tax advisers, accountants (ITAA) and statutory auditors (IRE) are obliged entities.

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
Field report: an accounting firmKYC and due diligence methodologyThe UBO registerWho is subject to AML obligations?

Legal basis: art. 5, §1, 23° to 25° of the Act of 18 September 2017.

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 DX2 Consultancy 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
Stabroek

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Buxuslaan 23
2940 Stabroek
Map
Establishment2347.597.859
Buxuslaan 23
2940 Stabroek
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 DX2 Consultancy

Quick answers on DX2 Consultancy's identity, contact details and official CBE information.

What is DX2 Consultancy's enterprise number (CBE)?
DX2 Consultancy's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0804037255. This unique number identifies the company with every Belgian administration.
What is DX2 Consultancy's VAT number?
DX2 Consultancy's intra-Community VAT number is BE0804037255. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DX2 Consultancy's registered office?
DX2 Consultancy's registered office is located at Buxuslaan 23, 2940 Stabroek, Belgium. This address is the official one declared with the CBE.
What is DX2 Consultancy's legal form?
DX2 Consultancy 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 DX2 Consultancy incorporated?
DX2 Consultancy was entered in the Crossroads Bank for Enterprises on 17 July 2023. This date is the official start of activity declared with the CBE.
Is DX2 Consultancy still active?
Yes, DX2 Consultancy is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DX2 Consultancy's main activity?
DX2 Consultancy's declared main activity is: Autres activités fiscales (NACE code 69209). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can DX2 Consultancy be contacted?
You can contact DX2 Consultancy by phone on 0498440409. These details come from the public information declared with the CBE.
How many establishments does DX2 Consultancy have?
DX2 Consultancy declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DX2 Consultancy?
1 official notice about DX2 Consultancy 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 DX2 Consultancy subject to anti-money-laundering obligations in Belgium?
Yes. DX2 Consultancy belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Economic profession (accountant, tax adviser, auditor)). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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. 19 July 2023IncorporationView the notice23373402

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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