Dilli Subba
- 1014.644.744
- BE1014644744
- Julius Delaplacestraat 38, 8310 Brugge
- 4 October 2024
Profile
Official information from the CBE (FPS Economy).
Dilli Subba is a Belgian company (Société en nom collectif) whose registered office is established at 8310 Brugge. Its main activity falls under “Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur” (NACE 49330).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 4 October 2024
- Main activity (NACE)
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47114Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 400m² et moins de 2500m²)
- 49320Transports de voyageurs par taxis
Your risk analysis on this company
AML Company ran Dilli Subba 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Dilli Subba
Quick answers on Dilli Subba's identity, contact details and official CBE information.
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When was Dilli Subba incorporated?
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What is Dilli Subba's main activity?
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Which official notices concern Dilli Subba?
Is Dilli Subba 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.
- 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.
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