DUBUSINESS
- 1007.541.275
- BE1007541275
- Rue du Maïeur Renard(GEN) 12, 7040 Quévy
- 25 March 2024
Profile
Official information from the CBE (FPS Economy).
DUBUSINESS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7040 Quévy. Its main activity falls under “Commerce de détail de livres” (NACE 47610).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 25 March 2024
- Main activity (NACE)
- 47610Commerce de détail de livres
Secondary activities
13 additional NACE codes declared.
- 47621Commerce de détail de journaux et autres publications périodiques
- 47621Commerce de détail de journaux et autres publications périodiques
- 47252Commerce de détail de boissons, assortiment général
- 92000Activités de jeux d’argent et de paris
- 47260Commerce de détail de produits à base de tabac
- 47242Commerce de détail de chocolat et de confiserie
- 47620Commerce de détail de journaux et de papeterie en magasin spécialisé
- 47242Commerce de détail de chocolat et de confiserie en magasin spécialisé
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.
Given its declared activity (“Commerce de détail de livres”), DUBUSINESS may be subject to anti-money-laundering obligations, under the conditions below.
Gambling operators licensed by the Gaming Commission are obliged entities.
Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).
- 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, 33° 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 DUBUSINESS 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
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2024 | -€11,223 | -€14,223 | €6,926gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
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 year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 25/03/2024 → 31/12/2024 | 16/09/2025 | Initial | m87-f | BNB |
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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DUBUSINESS
Quick answers on DUBUSINESS's identity, contact details and official CBE information.
What is DUBUSINESS's enterprise number (CBE)?
What is DUBUSINESS's VAT number?
Where is DUBUSINESS's registered office?
What is DUBUSINESS's legal form?
When was DUBUSINESS incorporated?
Is DUBUSINESS still active?
What is DUBUSINESS's main activity?
How many establishments does DUBUSINESS have?
Has DUBUSINESS filed its annual accounts?
Which official notices concern DUBUSINESS?
Is DUBUSINESS subject to anti-money-laundering obligations in Belgium?
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.
- 2025
- 16 September 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m87-fFiled accounts2025-00493713
- 2024
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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