Skip to main content
Demo
Company record · Dinant
Belgian companySituation normaleAssociation sans but lucratif

SYLPHIDE

Enterprise number
0811.828.731
VAT number
BE0811828731
Registered office
Pont-d'Amour 8, 5500 Dinant
Incorporated on
15 May 2009
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SYLPHIDE is a Belgian company (Association sans but lucratif) whose registered office is established at 5500 Dinant. Its main activity falls under “Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants” (NACE 47781).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
15 May 2009
Main activity (NACE)
47781Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

4 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SYLPHIDE 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.

Run the full analysis

Log in

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.

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 SYLPHIDE

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

What is SYLPHIDE's enterprise number (CBE)?
SYLPHIDE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0811828731. This unique number identifies the company with every Belgian administration.
What is SYLPHIDE's VAT number?
SYLPHIDE's intra-Community VAT number is BE0811828731. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SYLPHIDE's registered office?
SYLPHIDE's registered office is located at Pont-d'Amour 8, 5500 Dinant, Belgium. This address is the official one declared with the CBE.
What is SYLPHIDE's legal form?
SYLPHIDE is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SYLPHIDE incorporated?
SYLPHIDE was entered in the Crossroads Bank for Enterprises on 15 May 2009. This date is the official start of activity declared with the CBE.
Is SYLPHIDE still active?
Yes, SYLPHIDE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SYLPHIDE's main activity?
SYLPHIDE's declared main activity is: Commerce de détail de combustibles solides, liquides et gazeux, à l'exclusion des carburants (NACE code 47781). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern SYLPHIDE?
4 official notices about SYLPHIDE are 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 SYLPHIDE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SYLPHIDE'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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2025
    1. 14 May 2025Company name · Articles of association · Appointments · ResignationsView the notice25062046
  2. 2017
    1. 18 July 2017Registered officeView the notice17104445
  3. 2014
    1. 14 February 2014Registered office · Company name · Appointments · ResignationsView the notice14043258
  4. 2009
    1. 29 May 2009IncorporationView the notice09076338

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
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

Centre IFAPME de Dinant

0411.585.945
5500 Dinant

Dominos La Fontaine

0823.192.874
5500 Dinant

Trois-Tiers

1005.956.910
5500 Dinant

Koninklijke Kalmthoutse Fotokring

0417.550.752
2920 Kalmthout

Danssport Onafhankelijke Limburgse Dansamateurs

0417.989.925
3530 Houthalen-Helchteren

ONFIJLBAAR

0431.347.518
9000 Gent

Dansen in de Gezinsbond, afdeling Roeselaere Centrum

0435.846.140
8800 Roeselare

Le Tremplin

0447.009.652
5500 Dinant

Vollenbak In Stormen Sterk

0447.768.133
2275 Lille
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.