Skip to content
Checked.be
Complete company report
Generated 13-08-2026
Active BE 0669.724.820Private limited company

DWM Enterprises

Bouwelsesteenweg 258B ·2560 Nijlen, Belgium· 9 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

DWM Enterprises is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 29-04-2026 2026-00100068
31-12-2024 micro 25-07-2025 2025-00308255
31-12-2023 micro 02-07-2024 2024-00196727
31-12-2022 micro 22-06-2023 2023-00147021
31-12-2021 micro 08-07-2022 2022-20171880
31-12-2020 micro 09-07-2021 2021-34400059
31-12-2019 micro 03-07-2020 2020-26200583
31-12-2018 micro 11-07-2019 2019-31900553
31-12-2017 micro 04-07-2018 2018-28800230
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation18-01-2017
StatusActive
Postal code2560
Connections & network 2 connected companies
Group structure
ANTARCTIQ
We sit on their board · 1 location
→
GROBETON
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
DWM EnterprisesBE 0669.724.820
controls
Where this company holds controlthis company sits on their board2
ANTARCTIQ
1 location
GROBETON
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
DWM Enterprises
Bouwelsesteenweg 258B, 2560 NijlenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20172.323.524.736
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12026B0348/00V003 Flanders 1,177 m² 1 · 232 m² 16.8 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 10 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
17-02-2023
State Gazette act Director changes
Isis VERMANDER
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2023
17-02-2023 Change in the board of directors Director changes·Isis VERMANDER
Notary: Isis VERMANDER · Wuustwezel
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van der Velden, Dominique Willy Maria",
        "address": "2560 Nijlen, Bouwelsesteenweg 258 B",
        "birth_date": "1985-01-05",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0415.922.241",
        "name": "BV TBW ACCOUNTANTS",
        "address": "2920 Kalmthout, Onderzeel 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0669.724.820",
    "name_full": "DWM Enterprises",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Verslag van bestuurder"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Handelsbemiddeling in hout en bouwmaterialen46130Handelsbemiddeling in de groothandel in hout en bouwmaterialen46130Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL DWM Enterprises
Trade nameNL DWM Enterprises
Registered office
Bouwelsesteenweg 258B
2560 Nijlen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,518 of 24,678 with filed accounts
AMVECO BE 0881.965.669 · Nijlen
Beetec BE 0740.665.373 · Nijlen
BIM HOLDING BE 0545.939.754 · Nijlen
BOUWSER BE 0658.722.050 · Nijlen
Braeckmans B BE 0679.896.655 · Nijlen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative