DJAM
- 0821.678.684
- BE0821678684
- Leuvenselaan 172, 3300 Tienen
- See the 25 companies at this address
- 11 November 2009
Profile
Official information from the CBE (FPS Economy).
DJAM is a Belgian company (Société en nom collectif) whose registered office is established at 3300 Tienen. Its main activity falls under “Travaux de préparation des sites” (NACE 43120).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 11 November 2009
- Main activity (NACE)
- 43120Travaux de préparation des sites
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 43990Autres travaux de construction spécialisés nca
- 43910Travaux de maçonnerie et de pose de briques
- 81220Autres activités de nettoyage des bâtiments et nettoyage industriel
- 81300Activités de service d’aménagement paysager
- 43999Autres activités de construction spécialisées
- 43994Travaux de maçonnerie et de rejointoiement
- 81300Services d'aménagement paysager
- 81220Autres activités de nettoyage des bâtiments; nettoyage industriel
Your risk analysis on this company
AML Company ran DJAM 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
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.
- MAATSCHAPPELIJKE ZETEL9 September 2024
- DOEL24 May 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DJAM
Quick answers on DJAM's identity, contact details and official CBE information.
What is DJAM's enterprise number (CBE)?
What is DJAM's VAT number?
Where is DJAM's registered office?
What is DJAM's legal form?
When was DJAM incorporated?
Is DJAM still active?
What is DJAM's main activity?
How many establishments does DJAM have?
Which official notices concern DJAM?
Is DJAM 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.
- 2024
- 2021
- 17 August 2021Articles of association · Capital · Shares · Appointments · ResignationsView the notice21098640
- 2016
- 2011
- 2010
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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