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Company record · Charleroi
Belgian companySituation normaleSociété à responsabilité limitée

DB BUSINESS PROSPECT

Enterprise number
1000.775.130
VAT number
BE1000775130
Registered office
Rue Champeau 51, 6061 Charleroi
See the 2 companies at this address
Incorporated on
4 October 2023
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€52.4K
Financial year 2025
Net result
€122.4K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

DB BUSINESS PROSPECT is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6061 Charleroi. Its main activity falls under “Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques” (NACE 46180).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
4 October 2023

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 (“Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques”), DB BUSINESS PROSPECT 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

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 DB BUSINESS PROSPECT 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
Charleroi

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Champeau 51
Map
Establishment2351.664.238
Rue Champeau 51
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€52,428€122,437

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
7,6%
Financial year 2025

Equity / balance sheet total

Liquidity
0,73 x
Financial year 2025

Current assets / debts due within one year

Net margin
19,5%
Financial year 2025

Result for the year / turnover

Operating margin
20,9%
Financial year 2025

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
233,5%
Financial year 2025

Result for the year / equity

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (1)
Financial yearFilingFiling typeModelSource
01/01/202531/12/202529/04/2026Initialm87-fBNB

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.

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 DB BUSINESS PROSPECT

Quick answers on DB BUSINESS PROSPECT's identity, contact details and official CBE information.

What is DB BUSINESS PROSPECT's enterprise number (CBE)?
DB BUSINESS PROSPECT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1000775130. This unique number identifies the company with every Belgian administration.
What is DB BUSINESS PROSPECT's VAT number?
DB BUSINESS PROSPECT's intra-Community VAT number is BE1000775130. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DB BUSINESS PROSPECT's registered office?
DB BUSINESS PROSPECT's registered office is located at Rue Champeau 51, 6061 Charleroi, Belgium. This address is the official one declared with the CBE.
What is DB BUSINESS PROSPECT's legal form?
DB BUSINESS PROSPECT is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DB BUSINESS PROSPECT incorporated?
DB BUSINESS PROSPECT was entered in the Crossroads Bank for Enterprises on 4 October 2023. This date is the official start of activity declared with the CBE.
Is DB BUSINESS PROSPECT still active?
Yes, DB BUSINESS PROSPECT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DB BUSINESS PROSPECT's main activity?
DB BUSINESS PROSPECT's declared main activity is: Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques (NACE code 46180). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DB BUSINESS PROSPECT have?
DB BUSINESS PROSPECT declares 1 establishment unit registered with the CBE, on top of its registered office.
Has DB BUSINESS PROSPECT filed its annual accounts?
Yes. DB BUSINESS PROSPECT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 April 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern DB BUSINESS PROSPECT?
2 official notices about DB BUSINESS PROSPECT 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 DB BUSINESS PROSPECT subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. DB BUSINESS PROSPECT (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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 29 April 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00093554
  2. 2025
    1. 15 September 2025Registered officeView the notice25115599
  3. 2023
    1. 9 October 2023IncorporationView the notice23403774

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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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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