D&C CONSULTING & TRADING
- 0847.458.415
- BE0847458415
- Heistse Hoekstraat 11, 2220 Heist-op-den-Berg
- See the 2 companies at this address
- 12 July 2012
Profile
Official information from the CBE (FPS Economy).
D&C CONSULTING & TRADING is a Belgian company (Société en commandite) whose registered office is established at 2220 Heist-op-den-Berg. Its main activity falls under “Activités de service logistique” (NACE 52250).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 12 July 2012
- Main activity (NACE)
- 52250Activités de service logistique
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- DCCT
Your risk analysis on this company
AML Company ran D&C CONSULTING & TRADING 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL2 February 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about D&C CONSULTING & TRADING
Quick answers on D&C CONSULTING & TRADING's identity, contact details and official CBE information.
What is D&C CONSULTING & TRADING's enterprise number (CBE)?
What is D&C CONSULTING & TRADING's VAT number?
Where is D&C CONSULTING & TRADING's registered office?
What is D&C CONSULTING & TRADING's legal form?
When was D&C CONSULTING & TRADING incorporated?
Is D&C CONSULTING & TRADING still active?
What is D&C CONSULTING & TRADING's main activity?
Which official notices concern D&C CONSULTING & TRADING?
Is D&C CONSULTING & TRADING 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.
- 2023
- 15 September 2023Registered office · Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice23118659
- 2022
- 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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