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Company record · Tielt-Winge
Belgian companySituation normaleSociété à responsabilité limitée

DARI DENTI

Enterprise number
1024.472.428
VAT number
BE1024472428
Registered office
Haldertstraat 4, 3390 Tielt-Winge
See the 3 companies at this address
Incorporated on
19 June 2025
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2025
m07-f model
Size
Not published
Workforce not declared
Equity
-€2.7K
Financial year 2025
Net result
-€2.7K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

DARI DENTI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3390 Tielt-Winge. Its main activity falls under “Achat et vente de biens propres” (NACE 68110).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
19 June 2025
Main activity (NACE)
68110Achat et vente de biens propres

Secondary activities

8 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityReal estate agent / building manager

Given its declared activity (“Achat et vente de biens propres”), DARI DENTI belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran DARI DENTI 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Tielt-Winge

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Haldertstraat 4
3390 Tielt-Winge
Map
Establishment2385.408.657
Haldertstraat 4
3390 Tielt-Winge
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025-€2,723-€2,723

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (1)▾
Financial yearFilingFiling typeModelSource
19/05/2025 → 31/12/202524/08/2026Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 DARI DENTI

Quick answers on DARI DENTI's identity, contact details and official CBE information.

What is DARI DENTI's enterprise number (CBE)?
DARI DENTI's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1024472428. This unique number identifies the company with every Belgian administration.
What is DARI DENTI's VAT number?
DARI DENTI's intra-Community VAT number is BE1024472428. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DARI DENTI's registered office?
DARI DENTI's registered office is located at Haldertstraat 4, 3390 Tielt-Winge, Belgium. This address is the official one declared with the CBE.
What is DARI DENTI's legal form?
DARI DENTI is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DARI DENTI incorporated?
DARI DENTI was entered in the Crossroads Bank for Enterprises on 19 June 2025. This date is the official start of activity declared with the CBE.
Is DARI DENTI still active?
Yes, DARI DENTI is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DARI DENTI's main activity?
DARI DENTI's declared main activity is: Achat et vente de biens propres (NACE code 68110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DARI DENTI have?
DARI DENTI declares 1 establishment unit registered with the CBE, on top of its registered office.
Has DARI DENTI filed its annual accounts?
Yes. DARI DENTI's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern DARI DENTI?
1 official notice about DARI DENTI is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is DARI DENTI subject to anti-money-laundering obligations in Belgium?
Yes. DARI DENTI belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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.

Timeline
2 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 24 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m07-fFiled accounts2026-00418617
  2. 2025
    1. 23 June 2025IncorporationView the notice25339231

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 insights · Pro AI plan

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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