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Company record · Hélécine
Belgian companySituation normaleSociété en commandite

Dimali Consulting

Enterprise number
1042.356.357
VAT number
BE1042356357
Registered office
Rue d'Ardevoor, Neerh. 73, 1357 Hélécine
See the 3 companies at this address
Incorporated on
10 September 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

Dimali Consulting is a Belgian company (Société en commandite) whose registered office is established at 1357 Hélécine. Its main activity falls under “Autres activités de service de soutien aux entreprises nca” (NACE 82990).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
10 September 2026
Main activity (NACE)
82990Autres activités de service de soutien aux entreprises nca

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.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Autres activités de service de soutien aux entreprises nca”), Dimali Consulting may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

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
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

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 Dimali Consulting 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
Hélécine

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue d'Ardevoor, Neerh. 73
1357 Hélécine
Map
Establishment2393.675.334
Rue d'Ardevoor, Neerh. 73
1357 Hélécine
Map

Frequently asked questions about Dimali Consulting

Quick answers on Dimali Consulting's identity, contact details and official CBE information.

What is Dimali Consulting's enterprise number (CBE)?
Dimali Consulting's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042356357. This unique number identifies the company with every Belgian administration.
What is Dimali Consulting's VAT number?
Dimali Consulting's intra-Community VAT number is BE1042356357. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Dimali Consulting's registered office?
Dimali Consulting's registered office is located at Rue d'Ardevoor, Neerh. 73, 1357 Hélécine, Belgium. This address is the official one declared with the CBE.
What is Dimali Consulting's legal form?
Dimali Consulting is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Dimali Consulting incorporated?
Dimali Consulting was entered in the Crossroads Bank for Enterprises on 10 September 2026. This date is the official start of activity declared with the CBE.
Is Dimali Consulting still active?
Yes, Dimali Consulting is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Dimali Consulting's main activity?
Dimali Consulting's declared main activity is: Autres activités de service de soutien aux entreprises nca (NACE code 82990). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Dimali Consulting have?
Dimali Consulting declares 1 establishment unit registered with the CBE, on top of its registered office.
Is Dimali Consulting subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. Dimali Consulting (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

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
1 event
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 September 2026Entered on the registry·Form: 612Registry

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.

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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