DANILA
- 0810.054.027
- BE0810054027
- Rue d'Eupen 3/2, 4950 Waimes
- 25 February 2009
Profile
Official information from the CBE (FPS Economy).
DANILA is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 4950 Waimes. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 25 February 2009
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
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 DANILA 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?
Declared bankrupt· 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.
- SIEGE SOCIAL9 August 2019
- CAPITAL, ACTIONS10 February 2017
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS16 September 2010
- CAPITAL, ACTIONS4 September 2009
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DANILA
Quick answers on DANILA's identity, contact details and official CBE information.
What is DANILA's enterprise number (CBE)?
What is DANILA's VAT number?
Where is DANILA's registered office?
What is DANILA's legal form?
When was DANILA incorporated?
Is DANILA still active?
What is DANILA's main activity?
How many establishments does DANILA have?
Which official notices concern DANILA?
Is DANILA 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.
- 2019
- 2017
- 2014
- 2010
- 2009
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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