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Company record · Antwerpen
Belgian companySituation normaleSociété à responsabilité limitée

Dari Enterprises

Enterprise number
1006.336.891
VAT number
BE1006336891
Registered office
Ringlaan 78, 2610 Antwerpen
See the 4 companies at this address
Incorporated on
22 February 2024
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€15.2K
Financial year 2025
Net result
€3.0K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Dari Enterprises is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2610 Antwerpen. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
22 February 2024
Main activity (NACE)
47120Autre commerce de détail non spécialisé

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.

Abbreviation
  • DARI

Secondary activities

11 additional NACE codes declared.

Your risk analysis on this company

AML Company ran Dari Enterprises 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
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Ringlaan 78
2610 Antwerpen
Map
Establishment2356.341.717
Ringlaan 78
2610 Antwerpen
Map

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).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€15,211€2,996
2024€12,215€12,215

Financial ratios

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

Solvency
51,5%
16,2%
Financial year 2025

Equity / balance sheet total

Liquidity
2,06 x
1,03
Financial year 2025

Current assets / debts due within one year

Net margin
-

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

Result for the year / turnover

Operating margin
-

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

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
19,7%
80,3%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio20252024Trend
Solvency
51,5%
16,2%
67,6%
Liquidity
2,06 x
1,03
3,09 x
Net margin--
-
Operating margin--
-
Long-term debt--
-
Return on equity
19,7%
80,3%
100%

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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202510/09/2026Initialm87-fBNB
22/02/2024 → 31/12/202430/09/2025Initialm87-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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 Dari Enterprises

Quick answers on Dari Enterprises's identity, contact details and official CBE information.

What is Dari Enterprises's enterprise number (CBE)?
Dari Enterprises's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1006336891. This unique number identifies the company with every Belgian administration.
What is Dari Enterprises's VAT number?
Dari Enterprises's intra-Community VAT number is BE1006336891. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Dari Enterprises's registered office?
Dari Enterprises's registered office is located at Ringlaan 78, 2610 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is Dari Enterprises's legal form?
Dari Enterprises 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 Dari Enterprises incorporated?
Dari Enterprises was entered in the Crossroads Bank for Enterprises on 22 February 2024. This date is the official start of activity declared with the CBE.
Is Dari Enterprises still active?
Yes, Dari Enterprises is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Dari Enterprises's main activity?
Dari Enterprises's declared main activity is: Autre commerce de détail non spécialisé (NACE code 47120). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Dari Enterprises have?
Dari Enterprises declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Dari Enterprises filed its annual accounts?
Yes. Dari Enterprises's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 10 September 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Dari Enterprises?
1 official notice about Dari Enterprises is 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 Dari Enterprises subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Dari Enterprises'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
3 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 10 September 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00509990
  2. 2025
    1. 30 September 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m87-fFiled accounts2025-00519710
  3. 2024
    1. 26 February 2024IncorporationView the notice24366511

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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