DIDI QUEEN
- 1016.614.834
- BE1016614834
- Place Albert Ier 42, 6061 Charleroi
- 26 November 2024
Profile
Official information from the CBE (FPS Economy).
DIDI QUEEN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6061 Charleroi. Its main activity falls under “Autres commerces de détail alimentaires nca” (NACE 47279).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 26 November 2024
- Main activity (NACE)
- 47279Autres commerces de détail alimentaires nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
6 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47260Commerce de détail de produits à base de tabac
- 47252Commerce de détail de boissons, assortiment général
- 47252Commerce de détail de boissons en magasin spécialisé, assortiment général
- 47260Commerce de détail de produits à base de tabac en magasin spécialisé
- 47299Autres commerces de détail alimentaires en magasin spécialisé n.c.a.
Your risk analysis on this company
AML Company ran DIDI QUEEN 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
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 SOCIAL - DEMISSIONS, NOMINATIONS26 August 2026
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS1 April 2026
- DEMISSIONS, NOMINATIONS10 February 2026
- DEMISSIONS, NOMINATIONS8 January 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the DIDI QUEEN 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 DIDI QUEEN subject to anti-money-laundering obligations in Belgium?
Did DIDI QUEEN 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.
- 2026
- 2025
- 27 January 2025Articles of association · Appointments · Resignations · MiscellaneousView the notice25013408
- 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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