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Company record · Bruxelles
Belgian companySituation normaleAssociation d'assurances mutuelles / Caisse commune d'assurances de droit privé

FEDERALE ASSURANCE

Enterprise number
0403.274.332
VAT number
BE0403274332
Registered office
Rue de l'Etuve 12, 1000 Bruxelles
See the 11 companies at this address
Incorporated on
15 December 1909
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m212-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

FEDERALE ASSURANCE is a Belgian company (Association d'assurances mutuelles / Caisse commune d'assurances de droit privé) whose registered office is established at 1000 Bruxelles. Its main activity falls under “Sécurité sociale obligatoire, à l'exclusion des mutuelles” (NACE 84301).

Legal form
Association d'assurances mutuelles / Caisse commune d'assurances de droit privé
Legal situation
Situation normale
Date of incorporation
15 December 1909
Main activity (NACE)
84301Sécurité sociale obligatoire, à l'exclusion des mutuelles

Company names

Official names in several languages: legal name, trade name, abbreviation.

Legal name
  • FEDERALE VERZEKERING
  • FEDERALE Versicherung.

Secondary activities

10 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 entityLife insurance

Given its declared activity (“Sécurité sociale obligatoire, à l'exclusion des mutuelles”), FEDERALE ASSURANCE belongs to a profession expressly covered by Belgian anti-money-laundering law.

Insurance undertakings authorised for the life branch (and life intermediaries) 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?

Legal basis: art. 5, §1, 5° 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 FEDERALE ASSURANCE 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

22 active establishment units declared with the CBE.

2
Implantation
Bruxelles

22 establishments · 21 municipalities

Registered office22 establishments
Registered office
Rue de l'Etuve 12
1000 Bruxelles
Map
Establishment2365.736.067
Chaussée de Tongres 486-490
4000 Liège
Map
Establishment 22002.916.871
Cours Saint Michel 30
1040 Etterbeek
Map
Establishment 32003.156.205
Rue de l'Etuve 12
1000 Bruxelles
Map
Establishment 42142.763.256
Rector De Somerplein 17
3000 Leuven
Map
Establishment 52142.763.355
Marche, Avenue de la Toison d'Or 38
6900 Marche-en-Famenne
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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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 (53)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202515/06/2026Initialm212-f-p-
01/01/2025 → 31/12/202515/06/2026Initialm120-f-p-
01/01/2024 → 31/12/202423/06/2025Initialm212-f-p-
01/01/2023 → 31/12/202313/06/2024Initialm212-f-p-
01/01/2022 → 31/12/202229/08/2023Initialm212-f-pBNB
01/01/2021 → 31/12/202117/06/2022Initialm212-f-pBNB
01/01/2020 → 31/12/202016/06/2021Initialm211-f-pBNB
01/01/2019 → 31/12/201917/06/2020Initialm910-pBNB
01/01/2018 → 31/12/201812/06/2019Initialm910-pBNB
01/01/2017 → 31/12/201725/06/2018Initialm910-p-
01/01/2016 → 31/12/201628/07/2017Initialm910-p-
01/01/2015 → 31/12/201501/02/2017Correctionm910-p-

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.

What the FEDERALE ASSURANCE record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is FEDERALE ASSURANCE subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Life insurance, art. 5, §1, 5° of the Act of 18 September 2017). Insurance undertakings authorised for the life branch (and life intermediaries) are obliged entities. FEDERALE ASSURANCE must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did FEDERALE ASSURANCE file its annual accounts on time?
Yes. FEDERALE ASSURANCE filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 15 June 2026, ahead of 31 July 2026. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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
126 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 20 August 2026Appointments · ResignationsView the notice26106741
    2. 15 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m212-f-p
    3. 15 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m120-f-p
    4. 13 March 2026Appointments · ResignationsView the notice26036793
  2. 2025
    1. 31 October 2025Capital · Shares · Appointments · Resignations · RestructuringView the notice25138725
    2. 31 October 2025RestructuringView the notice25138720
    3. 4 August 2025RestructuringView the notice25099316
    4. 4 August 2025RestructuringView the notice25099313
    5. 23 June 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m212-f-p
    6. 3 June 2025MiscellaneousView the notice25069837
    7. 9 May 2025Appointments · ResignationsView the notice25058870
    8. 7 May 2025Company name · Legal form · Articles of associationView the notice25057967

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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