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Company record · Asse
Belgian companySituation normaleSociété en commandite

Bank-en verzekeringsagent NOORD-BRABANT

Enterprise number
0464.672.659
VAT number
BE0464672659
Registered office
Kattestraat 2, 1730 Asse
Incorporated on
26 November 1998
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2020
m81-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

Bank-en verzekeringsagent NOORD-BRABANT is a Belgian company (Société en commandite) whose registered office is established at 1730 Asse. 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
26 November 1998
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 NOORD-BRABANT 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 NOORD-BRABANT 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

7 active establishment units declared with the CBE.

Implantation
Asse

7 establishments · 7 municipalities

Registered office7 establishments
Registered office
Kattestraat 2
1730 Asse
Map
Establishment2100.214.801
Kattestraat 2
1730 Asse
Map
Establishment 22100.214.997
Marktplein 19
1740 Ternat
Map
Establishment 32100.215.294
Zuiderlaan 73
1731 Asse
Map
Establishment 42239.882.527
Boechtstraat 28
1860 Meise
Map
Establishment 52239.882.725
Brusselstraat 191
1702 Dilbeek
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 (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202007/07/2021Initialm81-fBNB
01/01/2019 → 31/12/201926/06/2020Initialm01-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 NOORD-BRABANT

Quick answers on Bank-en verzekeringsagent NOORD-BRABANT's identity, contact details and official CBE information.

What is Bank-en verzekeringsagent NOORD-BRABANT's enterprise number (CBE)?
Bank-en verzekeringsagent NOORD-BRABANT's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0464672659. This unique number identifies the company with every Belgian administration.
What is Bank-en verzekeringsagent NOORD-BRABANT's VAT number?
Bank-en verzekeringsagent NOORD-BRABANT's intra-Community VAT number is BE0464672659. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Bank-en verzekeringsagent NOORD-BRABANT's registered office?
Bank-en verzekeringsagent NOORD-BRABANT's registered office is located at Kattestraat 2, 1730 Asse, Belgium. This address is the official one declared with the CBE.
What is Bank-en verzekeringsagent NOORD-BRABANT's legal form?
Bank-en verzekeringsagent NOORD-BRABANT 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 NOORD-BRABANT incorporated?
Bank-en verzekeringsagent NOORD-BRABANT was entered in the Crossroads Bank for Enterprises on 26 November 1998. This date is the official start of activity declared with the CBE.
Is Bank-en verzekeringsagent NOORD-BRABANT still active?
Yes, Bank-en verzekeringsagent NOORD-BRABANT is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Bank-en verzekeringsagent NOORD-BRABANT's main activity?
Bank-en verzekeringsagent NOORD-BRABANT'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 NOORD-BRABANT have?
Bank-en verzekeringsagent NOORD-BRABANT declares 7 establishment units registered with the CBE, on top of its registered office.
Has Bank-en verzekeringsagent NOORD-BRABANT filed its annual accounts?
Yes. Bank-en verzekeringsagent NOORD-BRABANT's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 July 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern Bank-en verzekeringsagent NOORD-BRABANT?
32 official notices about Bank-en verzekeringsagent NOORD-BRABANT 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 NOORD-BRABANT subject to anti-money-laundering obligations in Belgium?
Yes. Bank-en verzekeringsagent NOORD-BRABANT 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
35 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 23 January 2026Appointments · ResignationsView the notice26011410
  2. 2024
    1. 11 December 2024Appointments · ResignationsView the notice24174373
    2. 8 July 2024Appointments · ResignationsView the notice24102038
    3. 2 January 2024Appointments · ResignationsView the notice24000099
  3. 2023
    1. 17 August 2023Appointments · ResignationsView the notice23106899
  4. 2022
    1. 9 November 2022Appointments · ResignationsView the notice22132610
  5. 2021
    1. 9 September 2021Appointments · ResignationsView the notice21108120
    2. 7 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-32100032
  6. 2020
    1. 26 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-21800300
    2. 9 March 2020Appointments · ResignationsView the notice20036664
  7. 2019
    1. 3 December 2019Company name · Legal form · Articles of association · Appointments · ResignationsView the notice19346309
    2. 25 November 2019Appointments · ResignationsView the notice19152719

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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