DENS UNIVERSALIS
- 0833.161.110
- BE0833161110
- Gobbelsrode 111, 3220 Holsbeek
- See the 2 companies at this address
- 20 January 2011
Profile
Official information from the CBE (FPS Economy).
DENS UNIVERSALIS is a Belgian company (Société en commandite simple) whose registered office is established at 3220 Holsbeek. Its main activity falls under “Activités de société holding” (NACE 64210).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 20 January 2011
- Main activity (NACE)
- 64210Activités de société holding
Secondary activities
9 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 69209Autres activités fiscales
- 74999Autres activités des professions libérales et autres activités scientifiques et techniques, nca
- 82990Autres activités de service de soutien aux entreprises nca
- 74909Autres activités spécialisées, scientifiques et techniques
- 64200Activités des sociétés holding
- 69202Activités des comptables et des comptables-fiscalistes
- 82990Autres activités de soutien aux entreprises n.c.a.
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.
Given its declared activity (“Activités de société holding”), DENS UNIVERSALIS 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.
- 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
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 DENS UNIVERSALIS 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DENS UNIVERSALIS
Quick answers on DENS UNIVERSALIS's identity, contact details and official CBE information.
What is DENS UNIVERSALIS's enterprise number (CBE)?
What is DENS UNIVERSALIS's VAT number?
Where is DENS UNIVERSALIS's registered office?
What is DENS UNIVERSALIS's legal form?
When was DENS UNIVERSALIS incorporated?
Is DENS UNIVERSALIS still active?
What is DENS UNIVERSALIS's main activity?
How many establishments does DENS UNIVERSALIS have?
Which official notices concern DENS UNIVERSALIS?
Is DENS UNIVERSALIS 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.
- 2011
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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