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Company record · Ouffet
Belgian companySituation normaleSociété à responsabilité limitée

AM ASSURANCES

Enterprise number
0458.347.566
VAT number
BE0458347566
Registered office
Rue des Pahys 19, 4590 Ouffet
See the 3 companies at this address
Incorporated on
14 June 1996
Website086/36.74.04
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m01-f model
Size
Micro
2 FTE
Equity
€99.5K
Financial year 2022
Net result
€14.9K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

AM ASSURANCES is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4590 Ouffet. Its main activity falls under “Activités des agents et courtiers d’assurances” (NACE 66220).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
14 June 1996
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”), AM ASSURANCES 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 AM ASSURANCES 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
Ouffet

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue des Pahys 19
4590 Ouffet
Map
Establishment2079.267.848
Rue des Pahys 19
4590 Ouffet
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€99,546€14,888
2021€84,657€7,926
2020€76,731€41,761
2019€34,970€18,383

Financial ratios

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

Solvency
63,2%
12,8%
Financial year 2022

Equity / balance sheet total

Liquidity
1,71 x
0,14
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
-

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

Debts due after one year / balance sheet total

Return on equity
15%
5,6%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202220212020Trend
Solvency
63,2%
12,8%
75,9%
14,2%
90,1%
38,2%
Liquidity
1,71 x
0,14
1,86 x
8,14
10 x
6,41
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity
15%
5,6%
9,4%
45,1%
54,4%
1,9%

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 (8)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202217/07/2023Initialm01-fBNB
01/01/2021 → 31/12/202117/07/2023Correctionm01-fBNB
01/01/2021 → 31/12/202101/04/2023Initialm01-fBNB
01/01/2020 → 31/12/202028/03/2023Correctionm01-fBNB
01/01/2020 → 31/12/202013/03/2023Initialm01-fBNB
01/01/2019 → 31/12/201907/03/2023Initialm01-fBNB
01/01/2017 → 31/12/201711/10/2022Initialm01-fBNB
01/01/2018 → 31/12/201830/09/2022Initialm01-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 AM ASSURANCES

Quick answers on AM ASSURANCES's identity, contact details and official CBE information.

What is AM ASSURANCES's enterprise number (CBE)?
AM ASSURANCES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0458347566. This unique number identifies the company with every Belgian administration.
What is AM ASSURANCES's VAT number?
AM ASSURANCES's intra-Community VAT number is BE0458347566. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is AM ASSURANCES's registered office?
AM ASSURANCES's registered office is located at Rue des Pahys 19, 4590 Ouffet, Belgium. This address is the official one declared with the CBE.
What is AM ASSURANCES's legal form?
AM ASSURANCES is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was AM ASSURANCES incorporated?
AM ASSURANCES was entered in the Crossroads Bank for Enterprises on 14 June 1996. This date is the official start of activity declared with the CBE.
Is AM ASSURANCES still active?
Yes, AM ASSURANCES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is AM ASSURANCES's main activity?
AM ASSURANCES'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 AM ASSURANCES be contacted?
You can contact AM ASSURANCES by phone on 086/36.74.04, through its website https://www.amassurances.be. These details come from the public information declared with the CBE.
How many establishments does AM ASSURANCES have?
AM ASSURANCES declares 1 establishment unit registered with the CBE, on top of its registered office.
Has AM ASSURANCES filed its annual accounts?
Yes. AM ASSURANCES's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 17 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern AM ASSURANCES?
5 official notices about AM ASSURANCES 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 AM ASSURANCES subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. AM ASSURANCES (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
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 29 December 2023Legal form · Articles of association · Appointments · ResignationsView the notice23487675
    2. 17 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00240553
    3. 17 July 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2023-00240425
    4. 13 April 2023Registered officeView the notice23050203
    5. 1 April 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2023-00051476
    6. 28 March 2023Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2023-00046479
    7. 13 March 2023Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2023-00038681
    8. 7 March 2023Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2023-00036283
  2. 2022
    1. 11 October 2022Annual accounts filed·Financial year ended 31 December 2017 · Model m01-fFiled accounts2022-20456885
    2. 30 September 2022Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2022-20442443
  3. 2016
    1. 23 March 2016Company nameView the notice16041662
  4. 2014
    1. 25 August 2014Capital · Shares · Appointments · ResignationsView the notice14159292

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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