PensioenInvest
- 0444.593.956
- BE0444593956
- Esplanade 1, 1020 Bruxelles
- See the 154 companies at this address
- 28 June 1991
Profile
Official information from the CBE (FPS Economy).
PensioenInvest is a Belgian company (Société en commandite simple) whose registered office is established at 1020 Bruxelles. Its main activity falls under “Autres activités des professions libérales et autres activités scientifiques et techniques, nca” (NACE 74999).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 28 June 1991
Secondary activities
7 additional NACE codes declared.
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 70200Activités de conseil pour les affaires et autre conseil de gestion
- 82990Autres activités de service de soutien aux entreprises nca
- 70100Activités des sièges sociaux
- 74142Autres conseils pour les affaires et le management
- 70220Conseil pour les affaires et autres conseils de gestion
- 70220Conseil pour les affaires et autres conseils de gestion
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.
Given its declared activity (“Autres activités des professions libérales et autres activités scientifiques et techniques, nca”), PensioenInvest 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).
- 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, 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 PensioenInvest 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
3 active establishment units declared with the CBE.
3 establishments · 3 municipalities
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).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial 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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/1991 → 31/12/1992 | 09/08/1994 | Initial | m01-f | - |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL17 August 2018
- MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN27 January 2014
- MAATSCHAPPELIJKE ZETEL14 March 2011
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about PensioenInvest
Quick answers on PensioenInvest's identity, contact details and official CBE information.
What is PensioenInvest's enterprise number (CBE)?
What is PensioenInvest's VAT number?
Where is PensioenInvest's registered office?
What is PensioenInvest's legal form?
When was PensioenInvest incorporated?
Is PensioenInvest still active?
What is PensioenInvest's main activity?
How many establishments does PensioenInvest have?
Has PensioenInvest filed its annual accounts?
Which official notices concern PensioenInvest?
Is PensioenInvest subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2018
- 2014
- 2011
- 15 February 2011Registered office · Company name · Corporate purpose · Appointments · ResignationsView the notice11024913
- 1994
- 9 August 1994Annual accounts filed·Financial year ended 31 December 1992 · Model m01-f
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 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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