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- Dennis Covent
Dennis Covent
- 0845.052.815
- BE0845052815
- Oelegembaan 21, 2240 Zandhoven
- 21 March 2012
Profile
Official information from the CBE (FPS Economy).
Dennis Covent is a Belgian company (Société en commandite) whose registered office is established at 2240 Zandhoven. Its main activity falls under “Autres activités de service informatique” (NACE 62900).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 21 March 2012
- Main activity (NACE)
- 62900Autres activités de service informatique
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Dennis Covent 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 ZETEL5 November 2018
- MAATSCHAPPELIJKE ZETEL22 December 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Dennis Covent
Quick answers on Dennis Covent's identity, contact details and official CBE information.
What is Dennis Covent's enterprise number (CBE)?
What is Dennis Covent's VAT number?
Where is Dennis Covent's registered office?
What is Dennis Covent's legal form?
When was Dennis Covent incorporated?
Is Dennis Covent still active?
What is Dennis Covent's main activity?
How many establishments does Dennis Covent have?
Which official notices concern Dennis Covent?
Is Dennis Covent 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
- 2018
- 2015
- 2012
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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