DOMINO 43
- 1021.771.373
- BE1021771373
- Chemin-Rue 43, 4960 Malmedy
- 1 April 2025
Profile
Official information from the CBE (FPS Economy).
DOMINO 43 is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4960 Malmedy. Its main activity falls under “Commerce de détail de jeux et jouets” (NACE 47640).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2025
- Main activity (NACE)
- 47640Commerce de détail de jeux et jouets
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.
Your risk analysis on this company
AML Company ran DOMINO 43 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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about DOMINO 43
Quick answers on DOMINO 43's identity, contact details and official CBE information.
What is DOMINO 43's enterprise number (CBE)?
What is DOMINO 43's VAT number?
Where is DOMINO 43's registered office?
What is DOMINO 43's legal form?
When was DOMINO 43 incorporated?
Is DOMINO 43 still active?
What is DOMINO 43's main activity?
How can DOMINO 43 be contacted?
How many establishments does DOMINO 43 have?
Which official notices concern DOMINO 43?
Is DOMINO 43 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
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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