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Company record · Châtelet
Belgian companySituation normaleSociété anonyme

AFC INSURANCE - ACRES

Enterprise number
0420.372.759
VAT number
BE0420372759
Registered office
Rue de Liège 22, 6200 Châtelet
See the 2 companies at this address
Incorporated on
29 February 1980
Website
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m01-f model
Size
Micro
4,9 FTE
Equity
€82.5K
Financial year 2022
Net result
€30.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

AFC INSURANCE - ACRES is a Belgian company (Société anonyme) whose registered office is established at 6200 Châtelet. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
29 February 1980
Main activity (NACE)
66220Activités des agents et courtiers d’assurances

Secondary activities

4 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 obligationInsurance intermediary

Given its declared activity (“Activités des agents et courtiers d’assurances”), AFC INSURANCE - ACRES may be subject to anti-money-laundering obligations, under the conditions below.

Insurance intermediaries are obliged entities for their life-branch activities.

Conditions: Covered for life insurance activities; purely non-life activities are out of scope.

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 AFC INSURANCE - ACRES 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
Châtelet

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue de Liège 22
6200 Châtelet
Map
Establishment2035.554.896
Rue de Liège 22
6200 Châtelet
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€82,500€30,805
2021€83,123€56,161
2020––
2019––

Financial ratios

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

Solvency
8,9%
0,9%
Financial year 2022

Equity / balance sheet total

Liquidity
0,99 x
0,05
Financial year 2022

Current assets / debts due within one year

Net margin
2,9%
2,8%
Financial year 2022

Result for the year / turnover

Operating margin
6,6%
4%
Financial year 2022

Operating result / turnover

Long-term debt
66,4%
1,3%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
37,3%
30,2%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
8,9%
0,9%
8%
-
Liquidity
0,99 x
0,05
1,04 x
-
Net margin
2,9%
2,8%
5,7%
-
Operating margin
6,6%
4%
10,6%
-
Long-term debt
66,4%
1,3%
67,8%
-
Return on equity
37,3%
30,2%
67,6%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202208/04/2023Initialm01-fBNB
01/01/2021 → 31/12/202118/06/2022Initialm01-fBNB
01/01/2020 → 31/12/202019/07/2021Initialm01-fBNB
01/01/2019 → 31/12/201912/06/2020Initialm01-fBNB
01/01/2018 → 31/12/201826/06/2019Initialm07-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.

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 AFC INSURANCE - ACRES

Quick answers on AFC INSURANCE - ACRES's identity, contact details and official CBE information.

What is AFC INSURANCE - ACRES's enterprise number (CBE)?
AFC INSURANCE - ACRES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0420372759. This unique number identifies the company with every Belgian administration.
What is AFC INSURANCE - ACRES's VAT number?
AFC INSURANCE - ACRES's intra-Community VAT number is BE0420372759. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AFC INSURANCE - ACRES's registered office?
AFC INSURANCE - ACRES's registered office is located at Rue de Liège 22, 6200 Châtelet, Belgium. This address is the official one declared with the CBE.
What is AFC INSURANCE - ACRES's legal form?
AFC INSURANCE - ACRES is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was AFC INSURANCE - ACRES incorporated?
AFC INSURANCE - ACRES was entered in the Crossroads Bank for Enterprises on 29 February 1980. This date is the official start of activity declared with the CBE.
Is AFC INSURANCE - ACRES still active?
Yes, AFC INSURANCE - ACRES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AFC INSURANCE - ACRES's main activity?
AFC INSURANCE - ACRES's declared main activity is: Activités des agents et courtiers d’assurances (NACE code 66220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can AFC INSURANCE - ACRES be contacted?
You can contact AFC INSURANCE - ACRES through its website https://www.afcinsurance.be. These details come from the public information declared with the CBE.
How many establishments does AFC INSURANCE - ACRES have?
AFC INSURANCE - ACRES declares 1 establishment unit registered with the CBE, on top of its registered office.
Has AFC INSURANCE - ACRES filed its annual accounts?
Yes. AFC INSURANCE - ACRES's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 8 April 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern AFC INSURANCE - ACRES?
18 official notices about AFC INSURANCE - ACRES are 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 AFC INSURANCE - ACRES subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. AFC INSURANCE - ACRES (Insurance intermediary) may be subject to anti-money-laundering obligations under certain conditions: Covered for life insurance activities; purely non-life activities are out of scope..

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
23 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 8 April 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00056960
    2. 14 February 2023Appointments · ResignationsView the notice23021788
  2. 2022
    1. 21 June 2022Articles of association · MiscellaneousView the notice22339562
    2. 18 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20075416
    3. 24 March 2022Appointments · ResignationsView the notice22038938
  3. 2021
    1. 3 August 2021Appointments · ResignationsView the notice21092471
    2. 19 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-36900407
    3. 17 March 2021Appointments · ResignationsView the notice21034144
  4. 2020
    1. 12 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-16200313
  5. 2019
    1. 26 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-23400329
  6. 2016
    1. 29 February 2016Company name · Articles of associationView the notice16030539
  7. 2015
    1. 14 October 2015Appointments · ResignationsView the notice15144648

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
Unlock AI insightsSee the plans

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