De Luca Duarte, Carolyne
- 0841.410.959
- BE0841410959
- 29 November 2011
Profile
Official information from the CBE (FPS Economy).
De Luca Duarte, Carolyne is a Belgian company. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 29 November 2011
- Main activity (NACE)
- 47279Autres commerces de détail alimentaires nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 86995Activités dans le domaine de l’alimentation
- 96999Autres services personnels
- 47789Autre commerce de détail de biens neufs nca
- 47741Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil
- 10860Fabrication d’aliments homogénéisés et diététiques
- 96099Autres services personnels
- 10860Fabrication d'aliments homogénéisés et diététiques
- 47740Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Your risk analysis on this company
AML Company ran De Luca Duarte, Carolyne 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.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about De Luca Duarte, Carolyne
Quick answers on De Luca Duarte, Carolyne's identity, contact details and official CBE information.
What is De Luca Duarte, Carolyne's enterprise number (CBE)?
What is De Luca Duarte, Carolyne's VAT number?
When was De Luca Duarte, Carolyne incorporated?
Is De Luca Duarte, Carolyne still active?
What is De Luca Duarte, Carolyne's main activity?
How many establishments does De Luca Duarte, Carolyne have?
Is De Luca Duarte, Carolyne 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.
No dated event could be reconstructed for this company.
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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