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Company record · Beringen
Belgian companySituation normaleSociété en commandite

WILMS DIEGO

Enterprise number
0833.754.392
VAT number
BE0833754392
Registered office
De Vaal 2, 3583 Beringen
Incorporated on
15 February 2011
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

WILMS DIEGO is a Belgian company (Société en commandite) whose registered office is established at 3583 Beringen. Its main activity falls under “Autres activités de soutien à la création artistique et aux spectacles, nca” (NACE 90399).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
15 February 2011
Main activity (NACE)
90399Autres activités de soutien à la création artistique et aux spectacles, nca

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran WILMS DIEGO 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

2 active establishment units declared with the CBE.

Implantation
Beringen

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
De Vaal 2
3583 Beringen
Map
Establishment2196.268.357
De Vaal 2
3583 Beringen
Map
Establishment 22360.472.135
Klaverbladstraat 4
3560 Lummen
Map

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 WILMS DIEGO

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

What is WILMS DIEGO's enterprise number (CBE)?
WILMS DIEGO's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0833754392. This unique number identifies the company with every Belgian administration.
What is WILMS DIEGO's VAT number?
WILMS DIEGO's intra-Community VAT number is BE0833754392. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is WILMS DIEGO's registered office?
WILMS DIEGO's registered office is located at De Vaal 2, 3583 Beringen, Belgium. This address is the official one declared with the CBE.
What is WILMS DIEGO's legal form?
WILMS DIEGO is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was WILMS DIEGO incorporated?
WILMS DIEGO was entered in the Crossroads Bank for Enterprises on 15 February 2011. This date is the official start of activity declared with the CBE.
Is WILMS DIEGO still active?
Yes, WILMS DIEGO is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is WILMS DIEGO's main activity?
WILMS DIEGO's declared main activity is: Autres activités de soutien à la création artistique et aux spectacles, nca (NACE code 90399). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does WILMS DIEGO have?
WILMS DIEGO declares 2 establishment units registered with the CBE, on top of its registered office.
Which official notices concern WILMS DIEGO?
3 official notices about WILMS DIEGO 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 WILMS DIEGO subject to anti-money-laundering obligations in Belgium?
On the face of it, no. WILMS DIEGO'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. 21 June 2024Legal form · Articles of association · Appointments · ResignationsView the notice24093543
  2. 2014
    1. 14 February 2014Registered officeView the notice14042752
  3. 2011
    1. 25 February 2011IncorporationView the notice11031068

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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