DUA DRIVE
- 1011.184.022
- BE1011184022
- Waterjufferstraat 3, 9111 Sint-Niklaas
- 4 July 2024
Profile
Official information from the CBE (FPS Economy).
DUA DRIVE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9111 Sint-Niklaas. 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 July 2024
- Main activity (NACE)
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 95315Services spécialisés relatifs au pneu
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 47820Commerce de détail de pièces et accessoires de véhicules automobiles
- 45205Services spécialisés relatifs au pneu
- 45112Intermédiaires du commerce en automobiles et autres véhicules automobiles légers( = 3,5 tonnes )
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45320Commerce de détail d'équipements de véhicules automobiles
Your risk analysis on this company
AML Company ran DUA DRIVE 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.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL7 April 2025
- ONTSLAGEN - BENOEMINGEN25 October 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DUA DRIVE
Quick answers on DUA DRIVE's identity, contact details and official CBE information.
What is DUA DRIVE's enterprise number (CBE)?
What is DUA DRIVE's VAT number?
Where is DUA DRIVE's registered office?
What is DUA DRIVE's legal form?
When was DUA DRIVE incorporated?
Is DUA DRIVE still active?
What is DUA DRIVE's main activity?
How many establishments does DUA DRIVE have?
Which official notices concern DUA DRIVE?
Is DUA DRIVE 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
- 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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