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Company record · Lochristi
Belgian companySituation normaleSociété en nom collectif

D & C CARDS

Enterprise number
0894.502.722
VAT number
BE0894502722
Registered office
Braamstraat 14, 9080 Lochristi
See the 3 companies at this address
Incorporated on
27 December 2007
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

D & C CARDS is a Belgian company (Société en nom collectif) whose registered office is established at 9080 Lochristi. Its main activity falls under “Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie” (NACE 46150).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
27 December 2007
Main activity (NACE)
46150Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran D & C CARDS 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
Lochristi

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Braamstraat 14
9080 Lochristi
Map
Establishment2167.445.697
Eeklostraat 112
9940 Evergem
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 D & C CARDS

Quick answers on D & C CARDS's identity, contact details and official CBE information.

What is D & C CARDS's enterprise number (CBE)?
D & C CARDS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0894502722. This unique number identifies the company with every Belgian administration.
What is D & C CARDS's VAT number?
D & C CARDS's intra-Community VAT number is BE0894502722. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is D & C CARDS's registered office?
D & C CARDS's registered office is located at Braamstraat 14, 9080 Lochristi, Belgium. This address is the official one declared with the CBE.
What is D & C CARDS's legal form?
D & C CARDS is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was D & C CARDS incorporated?
D & C CARDS was entered in the Crossroads Bank for Enterprises on 27 December 2007. This date is the official start of activity declared with the CBE.
Is D & C CARDS still active?
Yes, D & C CARDS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is D & C CARDS's main activity?
D & C CARDS's declared main activity is: Activités d’intermédiaire du commerce de gros en meubles, biens domestiques et quincaillerie (NACE code 46150). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does D & C CARDS have?
D & C CARDS declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern D & C CARDS?
6 official notices about D & C CARDS 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 D & C CARDS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. D & C CARDS's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2019
    1. 1 April 2019Registered office · Appointments · ResignationsView the notice19044397
  2. 2018
    1. 26 March 2018Registered office · Appointments · ResignationsView the notice18051445
  3. 2017
    1. 13 July 2017Registered officeView the notice17101183
    2. 4 April 2017Registered office · Appointments · ResignationsView the notice17047895
  4. 2013
    1. 26 March 2013Registered officeView the notice13048254
  5. 2008
    1. 8 January 2008IncorporationView the notice08004802

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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