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Company record · Gent
Belgian companySituation normaleSociété en commandite

DHONT FREDERIK

Enterprise number
0873.700.081
VAT number
BE0873700081
Registered office
Voordries 6, 9050 Gent
Incorporated on
27 April 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

DHONT FREDERIK is a Belgian company (Société en commandite) whose registered office is established at 9050 Gent. Its main activity falls under “Activités de service d’intermédiation pour les activités immobilières” (NACE 68310).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
27 April 2005
Main activity (NACE)
68310Activités de service d’intermédiation pour les activités immobilières

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.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de service d’intermédiation pour les activités immobilières”), DHONT FREDERIK belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

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
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

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 DHONT FREDERIK 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

1 active establishment unit declared with the CBE.

Implantation
Gent

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Voordries 6
9050 Gent
Map
Establishment2148.147.152
Voordries 6
9050 Gent
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 DHONT FREDERIK

Quick answers on DHONT FREDERIK's identity, contact details and official CBE information.

What is DHONT FREDERIK's enterprise number (CBE)?
DHONT FREDERIK's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0873700081. This unique number identifies the company with every Belgian administration.
What is DHONT FREDERIK's VAT number?
DHONT FREDERIK's intra-Community VAT number is BE0873700081. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DHONT FREDERIK's registered office?
DHONT FREDERIK's registered office is located at Voordries 6, 9050 Gent, Belgium. This address is the official one declared with the CBE.
What is DHONT FREDERIK's legal form?
DHONT FREDERIK 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 DHONT FREDERIK incorporated?
DHONT FREDERIK was entered in the Crossroads Bank for Enterprises on 27 April 2005. This date is the official start of activity declared with the CBE.
Is DHONT FREDERIK still active?
Yes, DHONT FREDERIK is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DHONT FREDERIK's main activity?
DHONT FREDERIK's declared main activity is: Activités de service d’intermédiation pour les activités immobilières (NACE code 68310). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DHONT FREDERIK have?
DHONT FREDERIK declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern DHONT FREDERIK?
2 official notices about DHONT FREDERIK 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 DHONT FREDERIK subject to anti-money-laundering obligations in Belgium?
Yes. DHONT FREDERIK belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 29 May 2024Corporate purpose · Articles of association · Capital · SharesView the notice24081384
  2. 2005
    1. 18 May 2005IncorporationView the notice05070263

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.

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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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