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Company record · Ronse
Belgian companySituation normaleSociété en nom collectif

DIEM HA

Enterprise number
0824.184.650
VAT number
BE0824184650
Registered office
Beaufaux 26, 9600 Ronse
Incorporated on
22 March 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

DIEM HA is a Belgian company (Société en nom collectif) whose registered office is established at 9600 Ronse. Its main activity falls under “Commerce de détail de biens culturels et de loisirs nca” (NACE 47690).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
22 March 2010
Main activity (NACE)
47690Commerce de détail de biens culturels et de loisirs nca

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

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran DIEM HA 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
Ronse

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Beaufaux 26
9600 Ronse
Map
Establishment2186.056.237
Beaufaux 26
9600 Ronse
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 DIEM HA

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

What is DIEM HA's enterprise number (CBE)?
DIEM HA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0824184650. This unique number identifies the company with every Belgian administration.
What is DIEM HA's VAT number?
DIEM HA's intra-Community VAT number is BE0824184650. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DIEM HA's registered office?
DIEM HA's registered office is located at Beaufaux 26, 9600 Ronse, Belgium. This address is the official one declared with the CBE.
What is DIEM HA's legal form?
DIEM HA is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DIEM HA incorporated?
DIEM HA was entered in the Crossroads Bank for Enterprises on 22 March 2010. This date is the official start of activity declared with the CBE.
Is DIEM HA still active?
Yes, DIEM HA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DIEM HA's main activity?
DIEM HA's declared main activity is: Commerce de détail de biens culturels et de loisirs nca (NACE code 47690). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DIEM HA have?
DIEM HA declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DIEM HA?
3 official notices about DIEM HA 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 DIEM HA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. DIEM HA'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 9 April 2024Articles of associationView the notice24057091
  2. 2014
    1. 30 April 2014Registered officeView the notice14091481
  3. 2010
    1. 1 April 2010IncorporationView the notice10047490

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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