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Company record · Zottegem
Belgian companySituation normaleSociété en commandite

Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT

Enterprise number
0460.956.965
VAT number
BE0460956965
Registered office
Heldenlaan 22, 9620 Zottegem
See the 3 companies at this address
Incorporated on
27 June 1997
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2019
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT is a Belgian company (Société en commandite) whose registered office is established at 9620 Zottegem. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).

Legal form
Société en commandite
Legal situation
Situation normale
Date of incorporation
27 June 1997
Main activity (NACE)
66191Activités des agents et courtiers en services bancaires

Secondary activities

1 additional NACE code 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 entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers en services bancaires”), Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers 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
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following 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 Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT 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

8 active establishment units declared with the CBE.

222
Implantation
Zottegem

8 establishments · 5 municipalities

Registered office8 establishments
Registered office
Heldenlaan 22
9620 Zottegem
Map
Establishment2313.695.468
Heusdendorp(HEU) 3
9070 Destelbergen
Map
Establishment 22313.695.567
Dendermondesteenweg 461
9070 Destelbergen
Map
Establishment 32313.695.666
Brusselsesteenweg 681
9050 Gent
Map
Establishment 42116.202.874
Sint-Hubertusplein 47
9620 Zottegem
Map
Establishment 52116.203.072
Heldenlaan 22
9620 Zottegem
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 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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2019 → 31/12/201922/06/2020Initialm01-fBNB
01/01/2018 → 31/12/201824/06/2019Initialm01-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.

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 Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT

Quick answers on Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's identity, contact details and official CBE information.

What is Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's enterprise number (CBE)?
Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0460956965. This unique number identifies the company with every Belgian administration.
What is Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's VAT number?
Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's intra-Community VAT number is BE0460956965. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's registered office?
Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's registered office is located at Heldenlaan 22, 9620 Zottegem, Belgium. This address is the official one declared with the CBE.
What is Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's legal form?
Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT is incorporated under the legal form “Société en commandite”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT incorporated?
Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT was entered in the Crossroads Bank for Enterprises on 27 June 1997. This date is the official start of activity declared with the CBE.
Is Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT still active?
Yes, Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's main activity?
Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's declared main activity is: Activités des agents et courtiers en services bancaires (NACE code 66191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT have?
Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT declares 8 establishment units registered with the CBE, on top of its registered office.
Has Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT filed its annual accounts?
Yes. Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 June 2020, for the financial year ended 31 December 2019. The filings can be consulted publicly with the NBB.
Which official notices concern Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT?
27 official notices about Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT 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 Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT subject to anti-money-laundering obligations in Belgium?
Yes. Bank- en verzekeringsagent ZOTTEGEM-ZUIDRAND GENT belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
29 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 26 January 2026Appointments · ResignationsView the notice26012595
  2. 2025
    1. 29 January 2025Appointments · ResignationsView the notice25015125
  3. 2024
    1. 19 December 2024Appointments · ResignationsView the notice24178456
    2. 17 July 2024Appointments · ResignationsView the notice24107889
  4. 2023
    1. 3 February 2023Appointments · ResignationsView the notice23017271
    2. 5 January 2023Appointments · ResignationsView the notice23002815
  5. 2022
    1. 28 June 2022Appointments · ResignationsView the notice22076445
    2. 29 April 2022Appointments · ResignationsView the notice22054133
  6. 2021
    1. 9 March 2021Appointments · ResignationsView the notice21030858
  7. 2020
    1. 22 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-18900530
    2. 28 January 2020Company name · Legal form · Articles of association · Appointments · ResignationsView the notice20306035
  8. 2019
    1. 25 July 2019Appointments · ResignationsView the notice19101547

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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