Dakwerken Gregory VV
- 1027.650.464
- BE1027650464
- Amerstraat 2, 3272 Scherpenheuvel-Zichem
- 15 September 2025
Profile
Official information from the CBE (FPS Economy).
Dakwerken Gregory VV is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3272 Scherpenheuvel-Zichem. Its main activity falls under “Travaux de couverture” (NACE 43410).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 15 September 2025
- Main activity (NACE)
- 43410Travaux de couverture
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Dakwerken Gregory VV
Your risk analysis on this company
AML Company ran Dakwerken Gregory VV 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 Dakwerken Gregory VV
Quick answers on Dakwerken Gregory VV's identity, contact details and official CBE information.
What is Dakwerken Gregory VV's enterprise number (CBE)?
What is Dakwerken Gregory VV's VAT number?
Where is Dakwerken Gregory VV's registered office?
What is Dakwerken Gregory VV's legal form?
When was Dakwerken Gregory VV incorporated?
Is Dakwerken Gregory VV still active?
What is Dakwerken Gregory VV's main activity?
How many establishments does Dakwerken Gregory VV have?
Which official notices concern Dakwerken Gregory VV?
Is Dakwerken Gregory VV 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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