DXB Trade
- 1013.667.420
- BE1013667420
- Chaussée de Redemont(PAU) 128, 7100 La Louvière
- See the 15 companies at this address
- 17 September 2024
Profile
Official information from the CBE (FPS Economy).
DXB Trade is a Belgian company (Société en nom collectif) whose registered office is established at 7100 La Louvière. Its main activity falls under “Activités de création littéraire” (NACE 90111).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 17 September 2024
- Main activity (NACE)
- 90111Activités de création littéraire
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 47711Commerce de détail de vêtements pour dame
- 46498Commerce de gros de maroquinerie et d'articles de voyage
- 96999Autres services personnels
- 46423Commerce de gros de vêtements, autres que vêtements de travail et sous-vêtements
- 47640Commerce de détail de jeux et jouets
- 47711Commerce de détail de vêtements pour dame en magasin spécialisé
- 96099Autres services personnels
- 47650Commerce de détail de jeux et de jouets en magasin spécialisé
Your risk analysis on this company
AML Company ran DXB Trade 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.
1 establishment · 2 municipalities
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
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.
- SIEGE SOCIAL9 May 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DXB Trade record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is DXB Trade subject to anti-money-laundering obligations in Belgium?
Did DXB Trade file its annual accounts on time?
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
Similar companies
Same business sector and geographic area.
Tailleur Serge - Boutique Michel
MSCH COPENHAGEN A/S.
Etablissements Pierre Coulon
VANCA MEUBLES
TREMERIE SERGE
MUNDIAL COMPANY
GEORGES LUX
CULOT ORTHOPEDIE
TEXTIEL HOUSE
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.