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Company record · Roeselare
Belgian companySituation normaleSociété anonyme

VERZEKERINGSKANTOOR PRIEM

Enterprise number
0430.067.712
VAT number
BE0430067712
Registered office
Hendrik Consciencestraat 40, 8800 Roeselare
Incorporated on
22 December 1986
Members only
Health score
Latest financial year
2022
m01-f model
Size
Micro
8,7 FTE
Equity
€356.5K
Financial year 2022
Net result
-€16.6K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

VERZEKERINGSKANTOOR PRIEM is a Belgian company (Société anonyme) whose registered office is established at 8800 Roeselare. 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
22 December 1986

Company names

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

Abbreviation
  • PRIEM

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”), VERZEKERINGSKANTOOR PRIEM 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

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 VERZEKERINGSKANTOOR PRIEM 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
Roeselare

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Hendrik Consciencestraat 40
Map
Establishment2034.133.649
Hendrik Consciencestraat 40
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 trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€356,527-€16,645
2020
2019
2018

Financial ratios

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

Solvency
30,1%
Financial year 2022

Equity / balance sheet total

Liquidity
0,48 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
11,7%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-4,7%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220202019Trend
Solvency
30,1%
--
-
Liquidity
0,48 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
11,7%
--
-
Return on equity
-4,7%
--
-

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 (4)
Financial yearFilingFiling typeModelSource
01/01/202231/12/202224/08/2023Initialm01-fBNB
01/01/202031/12/202029/09/2021Initialm01-fBNB
01/01/201931/12/201910/07/2020Initialm01-fBNB
01/01/201831/12/201826/08/2019Initialm01-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.

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.

Frequently asked questions about VERZEKERINGSKANTOOR PRIEM

Quick answers on VERZEKERINGSKANTOOR PRIEM's identity, contact details and official CBE information.

What is VERZEKERINGSKANTOOR PRIEM's enterprise number (CBE)?
VERZEKERINGSKANTOOR PRIEM's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0430067712. This unique number identifies the company with every Belgian administration.
What is VERZEKERINGSKANTOOR PRIEM's VAT number?
VERZEKERINGSKANTOOR PRIEM's intra-Community VAT number is BE0430067712. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VERZEKERINGSKANTOOR PRIEM's registered office?
VERZEKERINGSKANTOOR PRIEM's registered office is located at Hendrik Consciencestraat 40, 8800 Roeselare, Belgium. This address is the official one declared with the CBE.
What is VERZEKERINGSKANTOOR PRIEM's legal form?
VERZEKERINGSKANTOOR PRIEM 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 VERZEKERINGSKANTOOR PRIEM incorporated?
VERZEKERINGSKANTOOR PRIEM was entered in the Crossroads Bank for Enterprises on 22 December 1986. This date is the official start of activity declared with the CBE.
Is VERZEKERINGSKANTOOR PRIEM still active?
Yes, VERZEKERINGSKANTOOR PRIEM is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VERZEKERINGSKANTOOR PRIEM's main activity?
VERZEKERINGSKANTOOR PRIEM'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 VERZEKERINGSKANTOOR PRIEM be contacted?
You can contact VERZEKERINGSKANTOOR PRIEM by phone on 051/248211. These details come from the public information declared with the CBE.
How many establishments does VERZEKERINGSKANTOOR PRIEM have?
VERZEKERINGSKANTOOR PRIEM declares 1 establishment unit registered with the CBE, on top of its registered office.
Has VERZEKERINGSKANTOOR PRIEM filed its annual accounts?
Yes. VERZEKERINGSKANTOOR PRIEM's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 August 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern VERZEKERINGSKANTOOR PRIEM?
16 official notices about VERZEKERINGSKANTOOR PRIEM 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 VERZEKERINGSKANTOOR PRIEM subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. VERZEKERINGSKANTOOR PRIEM (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
20 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 16 September 2024Company name · Corporate purpose · Articles of association · Capital · Shares · RestructuringView the notice24134072
    2. 3 April 2024RestructuringView the notice24054864
  2. 2023
    1. 24 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00347265
  3. 2022
    1. 18 March 2022Appointments · ResignationsView the notice22036994
  4. 2021
    1. 22 December 2021Appointments · ResignationsView the notice21149290
    2. 29 September 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-69100192
    3. 20 April 2021Registered officeView the notice21048038
  5. 2020
    1. 10 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-28700103
  6. 2019
    1. 26 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-51300290
  7. 2017
    1. 2 October 2017Appointments · ResignationsView the notice17138986
    2. 24 April 2017Appointments · ResignationsView the notice17058020
  8. 2016
    1. 25 October 2016Appointments · ResignationsView the notice16147640

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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