DHARMA
- 0875.488.148
- BE0875488148
- Avenue Charles-Quint 30, 1083 Ganshoren
- See the 7 companies at this address
- 9 August 2005
Profile
Official information from the CBE (FPS Economy).
DHARMA is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1083 Ganshoren.
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 9 August 2005
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran DHARMA 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?
Declared bankrupt· 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
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (3)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL11 September 2012
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS19 May 2010
- SIEGE SOCIAL28 February 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DHARMA record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Did DHARMA file its annual accounts on time?
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.
- 2021
- 12 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-34100417
- 2020
- 19 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-43900010
- 2019
- 7 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-68900234
- 2012
- 2010
- 2006
- 2005
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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