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Company record · Gent
Belgian companySituation normaleAssociation sans but lucratif

DUG BE

Enterprise number
0845.314.913
VAT number
BE0845314913
Registered office
Hellegat 33, 9041 Gent
See the 2 companies at this address
Incorporated on
20 March 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DUG BE is a Belgian company (Association sans but lucratif) whose registered office is established at 9041 Gent. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).

Legal form
Association sans but lucratif
Legal situation
Situation normale
Date of incorporation
20 March 2012
Main activity (NACE)
82990Autres activités de service de soutien aux entreprises nca

Secondary activities

1 additional NACE code declared.

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Autres activités de service de soutien aux entreprises nca”), DUG BE may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • 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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 DUG BE 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.

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 DUG BE

Quick answers on DUG BE's identity, contact details and official CBE information.

What is DUG BE's enterprise number (CBE)?
DUG BE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0845314913. This unique number identifies the company with every Belgian administration.
What is DUG BE's VAT number?
DUG BE's intra-Community VAT number is BE0845314913. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DUG BE's registered office?
DUG BE's registered office is located at Hellegat 33, 9041 Gent, Belgium. This address is the official one declared with the CBE.
What is DUG BE's legal form?
DUG BE is incorporated under the legal form “Association sans but lucratif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DUG BE incorporated?
DUG BE was entered in the Crossroads Bank for Enterprises on 20 March 2012. This date is the official start of activity declared with the CBE.
Is DUG BE still active?
Yes, DUG BE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DUG BE's main activity?
DUG BE's declared main activity is: Autres activités de service de soutien aux entreprises nca (NACE code 82990). This NACE code officially classifies the company in the European nomenclature of economic activities.
Which official notices concern DUG BE?
4 official notices about DUG BE 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 DUG BE subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DUG BE (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
4 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 1 February 2024Articles of association · Appointments · ResignationsView the notice24020976
  2. 2019
    1. 3 January 2019Registered office · Appointments · ResignationsView the notice19001582
  3. 2015
    1. 14 September 2015Registered office · Articles of association · Appointments · ResignationsView the notice15130208
  4. 2012
    1. 27 April 2012IncorporationView the notice12081704

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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